[email protected]
Complaint 15167 Details
- Date Occurred: 08/25/2013
- Reported Damages: $1,740.00
- !
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 got an unsolicited email looking for Mystery Shoppers. I have a friend that does this so I thought I'd give it a try. I answered his email and gave my name, address, email and age. Today I recieved 2 postal money orders of $870.00 each. An email told me to go to my bank and cash them and keep 200.00 as my salery. Then I was to go to Walmart and spend 50 on anything I wanted and
then go to Western Union and wire transfer the rest to Dubai. I saw a lot of red flags so I showed the whole thing to my bank manager who recognized the checks as fraudulant and told me to shred the whole thing. I then went to the post office and the clerk verified that they were indeed very poor forgeries and he would turn the package over to the postal inspectors. My questions to the originator went unanswered.
- Anonymous SBID #4e02ab6f15
- Posted 08/25/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $1,740.00
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.