Veronica Carter
Complaint 150736 Details

  • Date Occurred: 08/17/2014
  • Reported Damages: $2,950.00

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

I file a application true penny saver they contact me as force market a secret shopper company and sent me a check for 2650 to deposit to my account and then take the money go and buy @ Walmart and then send money tru wester union to a Kimberly London which I did everything now the bank is asking me to pay for all the money because the check bounce.

Good morning,

How are you doing and how was your weekend? I am writing to give you a quick update about your pending assignment, which was meant to start today. Unfortunately due to the late contract agreement between my firm and the companies that require our services, there will be a late shipment of the package needed for you to complete your assignment you will therefore not be starting your assignment today but during the week as soon as the packet needed is delivered to you. Not to worry, all parties involved in the contract have come to mutual agreement and we are ready to proceed. The packet will be mailed via USPS (snail mail) and may take up to 2 - 3 days before you receive it. So please estimate delivery to the end of this week at the maximum, i sincerely apologize for the long delay but nothing could be done without the signed contract. I will continue to keep you informed on any future developments and also email you once i receive confirmation about the shipment of your package and the mail is in-transit. Hope to hear from you soon, have a lovely day and God bless.

Regards,
Veronica Carter.
Good day,

How are you and how is the weather today? In response to the secret shopper Ad we placed online which you responded to, a payment has been mailed to you to assist you with your first trial assignment and will be delivered to you during the week next week via mail by The United Postal Service (USPS). I apologize for my late response, but please bear in my mind that i usually have to reply thousands of emails one after the other daily so it usually takes a while before i respond to everyone so please bear with me.

On the issue of what your assignment will be, please follow the instructions giving on the memo in the packet sent and to be delivered. Payment for your assignment and a detailed assignment memo will be in the packet and all you have to do is follow the steps.

As soon as the packet is delivered to you, kindly have your evaluation assignment completed with the instructions in the packet delivered, so please check the envelope carefully. Also please send me a notification via email that you have received the payment as soon as it is delivered to you, on rare occasions it could be dropped on your front porch so watch out for the delivery or check your mail box and front door constantly. Hope to hear from you soon, take care and God bless.

Regards,
Veronica Carter.

NOTE: It is imperative that you acknowledge the delivery of the package and as soon as your first trial assignment is completed you will be assigned a user ID and password to access our online database from which you can choose any assignment of your choice.
This are some of the email I receive from this person I have all the info they send to send the money the package addresses where it was send from

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Business Profile Summary

  • Veronica Carter logo

Company Statistics

  • Complaint Against Veronica Carter
  • Complaints Filed: 4
  • Reported Damages: $8,850.00
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