brad Balls <[email protected]>;
Complaint 142522 Details

  • Date Occurred: 08/03/2014
  • Reported Damages: $0.00
  • !

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

Received 2 money gram checks drawn on HENRICO fed credit union; 9401 West Broad St., Richmond, VA 23294 for nearly 2,000.00. didn't feel comfortable with the Secret Shopper company representing Walmart and Western Union. did some investigation...THEY ARE A FRAUD COMPANY... using the Walmart and Western Union as a front. see www.Walmart Secret Shopper... fraud website.

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Business Profile Summary

  • brad Balls &lt;bradballs@one.co.il&gt;; logo

Company Statistics

  • Complaint Against brad Balls <[email protected]>;
  • Complaints Filed: 2
  • Reported Damages: $0.00
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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.