5051 Peachtree Corners Circle
Complaint 110580 Details

  • Date Occurred: 03/29/2014
  • Reported Damages: $900.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Hi Received email saying like that and therefore I have sent my money through Western union to the given address. The email was as follows:


"

The Company has made available a payment for you to carry out this assignment. Kindly follow the Instructions below:


1. Proceed to your bank immediately and cash over the counter as the payment has been confirmed by the issuer so funds would be available immediately.

2. Deduct your stipend ($400 if the task is completed today or $300 if not completed today) and have the rest of the funds for the processing of the assignment.

3. Kindly execute the task as instructed in the email and split the remaining funds into two equal parts.
Send each part via Western Union to the information below:
FIRST PART
=============
Sean K Smith
489 West Pike Street
Lawrenceville GA 30045

SECOND PART
=============
Ron C Edwards
5051 Peachtree Corners Circle
Norcross, GA 30092

Please note that you will conduct the survey in two different Western Union outlets i.e. sending the first part of the funds in an outlet different from where you will be sending the second part.

4. Upon the completion of the task, kindly develop a report on your experience and include the Western Union details. The Western Union details for the first and second transaction should entail the following:

A. Senders Name and Address
B. 10 Digit Money Transfer Control Number {M.T.C.N} for the transfer
C. The amount transferred after deducting western union charges.

WHEN YOU ARE DONE KINDLY SEND AN EMAIL WITH THE REPORT AND WESTERN UNION DETAILS TO: [email protected]

N: B – Please note that you will be charged for sending the remaining funds via Western Union and the charges should be deducted from balance and not from your stipend.

We require a prompt task execution and response. Please do not hesitate to reach us at [email protected] if you need further clarification.

We are looking forward to hearing from you today.

Warm regards,
Richard Jackson


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Business Profile Summary

  • 5051 Peachtree Corners Circle logo

Company Statistics

  • Complaint Against 5051 Peachtree Corners Circle
  • Complaints Filed: 1
  • Reported Damages: $900.00
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