[email protected]
Complaint 201344 Details
- Date Occurred: 01/14/2013
- Reported Damages: $3,788.24
- Username: James Walker
- 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
I received an email from this person for the "Mystery Shopper". I filled out a registration form. Next they sent me a fake cashiers check for $2185.11. I then went to my bank and cashed and deposited $250 and took the rest in cash. Next I went to Walmart and shopped with $50. Next I was instructed to go to Western Union and wire the balance, less $40.99 fee to: Cathy Graham 521 Bani Yas Rd. Deira, Dubai United Arab Emirates. I did this process 3 times over 3 days. I recovered the 3rd, but lost $3788.24 on the other 2.
This whole scam makes me sick now! Because I have to pay all this $ back and my checking account is frozen. What a rip-off!
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 3,788.24
- Lee SBID #152168204d
- Posted 01/17/2013
Comments
- John SBID #7633168ee8
- Posted 09/02/2013
- Did you get any refund yet? let me know at (Personal Information Removed) this thief stolen $4,360 from my bank....
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $3,788.24
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