David Cole
Complaint 12284 Details
- Date Occurred: 08/15/2013
- Reported Damages: $1,800.00
- !
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 answered a email regarding being a Mystery Shopper. I was told the amount I would be making$200.00 weekly. I was to wait for a package for the funds to go shopping at the Walmart near me.
Recieved email with instructions on what to do. The package came with two Post Office money orders for the amount of $970.00 each. Which I was old to take to bank and cash, since they were PO money orders I thought it was safe. Now my account is in arrears now and I will have to pay for this. The email that was sent to someone in the Philipphines. I just recieved 3 more money orders today in the amount of $970 ea. What can I do, I still have all the emails and USPS envelopes that the money orders were sent.
- dupedn2011 SBID #N/A
- Posted 08/16/2013
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Company Statistics
- Complaint Against David Cole
- Complaints Filed: 4
- Reported Damages: $5,360.18
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