Peter Welbeck
Complaint 207715 Details

  • Date Occurred: 01/23/2013
  • Reported Damages: $1,650.00
  • Username: PETER WELECK
  • Email: [email protected]
  • Location: San Diego CA
  • !

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

Peter states he is the hiring manager for Dilwork Investments Solutions he uses another e-mail address also it is [email protected]. He hires you for a secret shopper and things go good until he sends you a check that i wanted to deposit but bank gave me cash back for $1650.00 i was shocked, didn't know what to do the drive thru was really busy and she was taking care of it and the lobby also and i was running real late for a important Dr apt That i couldn't miss, Peter told me there were several complaints with western union so i had to send it to someone and then the next day had me cancel it and get money back so i really didn't think there as a problem then he said i had to do the same thing but with money gram so i did and my bank contacted me a couple days later to tell me the check was counterfeit, i was beside my self to loose all that money all i had and more, left me in such a financial hardship i cant pay my rent, else, phone etc i am in a mess but it all looked OK, i am pretty careful but these people are really getting smarter on covering themselves and what there offering, i haven't be ale to sleep hardly at all or hardly eat it has my health in ad shape also. so please be careful. i had another person Marvin that said he saw my profile on a date site and we talked for over a month it was so nice, i thought i finally found another i might be able to care about again as i been a widow for 9 yrs, and he said he owned a coco bean business and he had to go out of town due to shipping problems he even had me send this person a e-mail trying to find out what the problem was so he said he left and called me when he got there and said he couldn't use his bank card there and forgot to get traveler's checks, because he don't like to travel. and he asked me to send him money or he was going to have to sleep in the street, i told him i didn't have any and he got upset with me, i was starting to think something was up then i said ask his daughter and he kept saying he thought i cared about him, he loved me and planned on spending the rest of his life with me and so on but i said i couldn't, the i tried to call the hotel phone number and couldn't get thru and i checked his home address he gave me and there as no one there in his name, no business etc, so again i was wise enough but i did get it ad from Peter Welbeck or who ever he is, this put me in such financial hardship for a very long time and i am by myself with no help. Just please be careful. i cant believe how convincing these people are and i have always been able to tell a scam ut there so good now, as they have had a lot of pratice by now, and there getting better and better, i never thought all this would happen to me as i am so very careful

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,650.00

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Business Profile Summary

  • Peter Welbeck logo

Company Statistics

  • Complaint Against Peter Welbeck
  • Complaints Filed: 2
  • Reported Damages: $3,300.00
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