[email protected]
Complaint 200053 Details
- Date Occurred: 01/13/2013
- Reported Damages: $1,810.00
- Username: Craig
- Email: [email protected]
- Location: unavailable
- !
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
Was sent an envelope in the mail containing a check and one page secret shopper job description. Asked to purchase $50 of items to keep at WalMart keep $150 for myself and then Moneygram the remaining amount of money to a receiver. After getting this and exploring the validity online I believe this is a scam. Did not cash or deposit the check.
- scamornot SBID #b8e20b6356
- Posted 01/14/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 15
- Reported Damages: $19,287.00
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