[email protected]
Complaint 133305 Details

  • Date Occurred: 07/09/2014
  • Reported Damages: $2,969.00

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

This was the email address i was notified asking me if i was interested in a mystery shopper job and offered to send me a cheque for $2969.00 said to use a $100.00 to shop at walmart and i would be paid $200.00 for doing both the shopping and evaluation of the experience and said i would need to send a money transfer to a location when i get the second email. I checked to see if there were any scams with this kind of thing and found a bunch i will not deposit the cheque. But want to warm anyone who receives email asking if they are interested in a position as a secret shopper. The cheque looked really impressinve drawn on suntrust bank in atlanta, signed by Randy Heaviside.

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Business Profile Summary

  • Handscaregroup@btconnect.com logo

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