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Complaint 190714 Details

  • Date Occurred: 12/13/2014
  • Reported Damages: $0.00
  • Username: Jake Juusola
  • Email: [email protected]
  • Location: unknown

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

Got an email stating that I could be a mystery shopper. I know that mystery shopping is a legit business so I didn't think twice about doing it. I had txt and email communication with someone and recieved a check thru Fed-x for 1,900 dollars with instructions to go to the bank and deposit the money. The sooner the better and a bonus for being quick about it. Then I was to go to JC Pennys and buy $50.00 worth of stuff, then go to Western Union and wire the remaining money to a person in another country all while filling out these surveys they sent me to evaluate the stores and service I had received. Thank God I looked the name up and got this site. Someone else had had the same guy do this to him and was out a lot of money. Needless to say, I didn't spend the money and my bank said it was returned for fraud. I emailed the guy back and told him that I new he was scamming me and that he is a total loser. Karma would get him and so on. I just got an email from this guy Jake Juusola now (different Guy) at least the name, asking me when I am going to finish the assingment! What is wrong with these people! DO NOT ever take any mystery shopping assignment like this! It's always the same M.O. The phone number they used for text this time is 631-946-7632. These jerks change their emails and text/sms numbers frequently! BEWARE!!!

  • Seeking Resolution: Other
  • I am just posting this for information. I don't want people to lose their money to these people. I feel so sorry for people that fall for these scams and if I can help that is all I want.

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