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Complaint 202952 Details

  • Date Occurred: 01/18/2013
  • Reported Damages: $85.00
  • Username: sam
  • Email: [email protected]
  • Location: IL

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 signed up to be a mystery with a couple of different organizations before I got a good response. Then one day a package shows up at my door upon opening it I find a check for $1990 and a questionnaire sheet inside. In my email there was instructions on what to do. I was supposed to deposit the check into my bank only and not just cash it a a local & then wire $1690 some-odd dollars through western union all while grading them on their performance. I'm told so that I can get my $300 payment for being a good judge. So I go to my bank deposit the check and am told I can $200 out automatically, but the rest has a two day holding fee. Well that's fine either way it's money for me. and I get a call from my bank asking where I got the check. Long story short the check was fraudulent spent already and for the $1735

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,690.00

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Business Profile Summary

  • MysterySupport@me.com logo

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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.