Presence Quality Control USA
Complaint 184735 Details
- Date Occurred: 11/17/2014
- Reported Damages: $3,925.28
- Location: Idaho Falls, Idaho
- !
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
Applied for a Mystery Shopper job. Received a Fed Ex package containing an instuction sheet and one money order for $981.32. I wen to the bank and cashed it. Then sent the money via Western Union. Sent my confirmation email. Received the second assignment a couple days later via Fed Ex. The envelope contained 3 money orders for $981.32 each. Took them to the bank cashed them and then sent the money via Western Union to 2 designated people. Sent my confirmation email. Several days later received the 3rd assignment envelope containing 4 money orders for $986.00 each. Went to the bank to cash them like the prior two and the cashier said he had to check them out because they were over $500 each. He then came back and said they were counterfeit. I asked him why the other 2 banks didn't verify them. So now they have come back as fake and the bank took the money out of my account.
- Anonymous SBID #cc4b618fb2
- Posted 11/27/2014
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Company Statistics
- Complaint Against Presence Quality Control USA
- Complaints Filed: 11
- Reported Damages: $11,667.19
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.