Western Union
Complaint 110838 Details
- Date Occurred: 05/05/2014
- Reported Damages: $980.00
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
On Thursday the 3rd day of May, I received an envelope from Priority mail. The address said it was from (Personal Info Removed). Inside it had instructions in a letter, which is attached . It says that the enclosed money order is to be used for your mystery shopping assignment. I tried to cash this Postal Money Order and follow these instructions and the bank again wouldn't cash it. So, I have a money order for $980.00USD that is no good. There are three names other than the name on the label connected with it. Thomas Pink,Terry Mays (Personal Info Removed) , and Connie Edwards (Personal Info Removed).This was dated 2012/03/23. I am not going to go any farther with this ,so I do not get scammed for money.
- Carol SBID #d54a4f3f8c
- Posted 05/07/2014
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Company Statistics
- Complaint Against Western Union
- Complaints Filed: 139
- Reported Damages: $12,977,468.54
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.