kelvin friend
Complaint 156263 Details

  • Date Occurred: 09/10/2014
  • Reported Damages: $2,915.00
  • Username: kelvin friend
  • Email: [email protected]
  • Location: pennsulvannia

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 a check yesterday for the amount of 2915 i did what i was asked and i lost 2915 in cash Follow carefully the instruction below for this assignment you are to dress appropriately and be
Professional while undertaking the evaluation


1) You are to visit a western union outlets that is nearest to you,
2) Take down the name of the western union outlet and the location.
3) Take note of the customer service attendant, his/her name, his/her dress code,Effectiveness, professionalism and efficiency
4) Take record of the time from when you entered into the western union outlet and the time You finished from there and how many people came in to do transaction
5) Fill out your report into the form you received via email, but in the case where you don’t
Have a scanner you re expected just to type your report in a mail to us in the format of the
Evaluation form

Steve McBeth is your corresponding evaluation agent in Philippines . He is the recipient of the money that you will be sending via westernunion, below are Steve McBeth details. You will be sending the funds to him via western union as an object for your evaluation.

Name: Steve McBeth
Address: 14 avon str.
City: Makati City
State : Manila
Country: Philippines
Zipcode: 1008

The package you received contains Check; Cash it out at your bank.
You are expected to deduct your $500 commission for the evaluation you will be undertaking once you cash out the funds and send the balance to Steve McBeth with the above information using money in minutes. The western union charges should be deducted from the funds that you aresending to Steve McBeth as well.

Upon completion of your evaluation, you are to send us the information that you used in sending it as it appears below via email.

Name of Sender:
Address of Sender:
MTCN # ON THE RECEIPT10 digit number: Amount Sent:

Regards

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Business Profile Summary

  • kelvin friend logo

Company Statistics

  • Complaint Against kelvin friend
  • Complaints Filed: 2
  • Reported Damages: $5,830.00
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