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Complaint 151747 Details

  • Date Occurred: 08/23/2014
  • Reported Damages: $1,780.00
  • Username: smithwalter900
  • Email: [email protected]

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 applied for a mystery shopper position. He contacted me. After speaking with him a few times as to what would be required of me I decided I would try it. I had no knowledge of it being a scam. I deposited 2 cashiers checks into my account and than sent it western union and after a few days I check my account only to find out that the two checks were returned. I am truly hurt and upset by this, and wishes something could be done.

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Business Profile Summary

  • smithwalter@aol.com logo

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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.