Larry LawsonMystery Shoppers
Complaint 14466 Details
- Date Occurred: 08/23/2013
- 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 email :
Larry Lawson
615 530 5847
Mystery Shoppers®/Evaluator Consultant.same letters as other people have.
I was fortunate to do a diligent search inquiring about Mystery shoppers, 615- about such easy money and questioned why such a
large check $1892.00 (yes-same amount as I read about!)
Would be necessary. Instructed to cash at my bank.
Send balance to: NAME: ALLEN WAIDO
CITY: HAGERSTOWN
STATE:, MARYLAND
ZIPCODE: 21746
COUNTRY: USA
Hope u catch this guy. Sounds so good if u r unemployed!!!
Grateful for everyone who has written their responses to this fraudulent scam!!
Bank check written from:
William Curtis
Check signed by: Sue Petry
Suburban Bank & Trust
150 Butterfied Rd
Elmhurst, IL 60126
Larry Lawson
615 530 5847
Mystery Shoppers®/Evaluator Consultant.
- Anonymous SBID #5278fa6982
- Posted 08/23/2013
Comments
- Michelle SBID #N/A
- Posted 08/23/2013
- I am just hoping that you didn't deposit this check. If you have it you should contact the FBI and Department of Justice. They have internet pages and links for this kin d of thing and I am sure they would be very much interested in something like this. Good Luck and Fight Back dont let them get away with scamming you!
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Company Statistics
- Complaint Against Larry LawsonMystery Shoppers
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
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