[email protected]
Complaint 190386 Details
- Date Occurred: 11/23/2014
- Reported Damages: $1,820.00
- Username: Alva Pita
- Email: [email protected]
- Location: JAMAICA
- !
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 accepted a position as a MYSTERY SHOPPER only to be unaware this was a typical scam out of Jamaica. I received USPS money orders, deposited them in my bank account, waited for the bank to clear them and withdrew the money to "shop" and "wire" remaining balance to "next shopper". My bank is NOW demanding we repay them for the transaction which has put our account in the negative.
We have reported this to all the proper authorities.
- Anonymous SBID #f84abc848e
- Posted 12/13/2014
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $1,820.00
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