205-390-6684
Complaint 124521 Details

  • Date Occurred: 06/07/2014
  • Reported Damages: $4,500.00

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,
I got offered I Secret Shopper job so I agreed I receive 2 USPS money order checks ( 970$ and 912$) true USPS service and then email instructions that I have to go cash them and then split the money in the half and send it true western union to 2 different names in philipines, they explain that there has been money stealing in western union and that's why they are doing this to stop that, so I had to send money and write a report and give them money transfer number! Witch I did ! Then they send me a cashiers check for 2,865$ and asked me to do same thing agane! Witch I did agane and the next day I receive another cashiers check for same sum witch finally made me suspishes and I started researching and found out it is a scam. If you give me email adres I could forward the emails to you, I have all western union forms saved that I can send to you if you need them and also that last cashiers check!
Thank you,
Dace
(Personal Info Removed)

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Business Profile Summary

  • +1(205)390-6684 logo

Company Statistics

  • Complaint Against +1(205)390-6684
  • Complaints Filed: 2
  • Reported Damages: $6,470.00
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