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Complaint 110688 Details

  • Date Occurred: 04/13/2014
  • Reported Damages: $55.00

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

I signed up to be a mystery with a couple of different organizations before I got a good response. Then one day a package shows up at my door upon opening it I find a check for $2350 and a questionnaire sheet inside. In my email there was instructions on what to do. I was supposed to deposit the check into my bank only and not just cash it a a local walmart and then buy something at walmart for $20 then wire $2000 some-odd dollars through western union all while grading them on their performance. So I'm excited as a kid in a candy store and I automatically go to my bank and do as I'm told so that I can get my $300 payment for being a good judge. So I go to my bank deposit the check and am told I can $200 out automatically, but the rest has a two day holding fee. Well that's fine either way it's money for me. So I take my $200 and first I put gas in my car because I'm on 'E' then I go to Walmart like I was told with $20 ready to spend on new work pants and I get a call from my bank asking where I got the check. Long story short the check was fraudulent I had to go back to the bank and return the $180 I hadn't spent already and for the $20 that I had I was charged and overdraft fee of $35 because I had my electric bill coming out that same day.

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  • swatttteam
  • swatttteam SBID #9edef33cf5
  • Posted 11/14/2014
  • I just got the same package in the mail today and deposited the check! I typed in the same email address you have and sure enough your complaint popped up! Thank you sooooo much! I would have been out 2,100 bucks!
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