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)
- Dace SBID #b4af7e52b0
- Posted 06/12/2014
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Company Statistics
- Complaint Against +1(205)390-6684
- Complaints Filed: 2
- Reported Damages: $6,470.00
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.