Money Order Scam
Complaint 217687 Details
- Date Occurred: 03/07/2013
- Reported Damages: $985.00
- Username: evaluation [email protected]
- Email: [email protected]
- Location: Long Beach, California
- !
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
This person ask me to be an mystery shopper for him to take money out of our account. I was not tempted to do that such a thing. Lucky for me I did not want to do it. I hope that you would find a way to not get stolen by what he wants to do. This is an online robbery.
Thank you.
- Linda SBID #3260714722
- Posted 03/07/2013
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Company Statistics
- Complaint Against Money Order Scam
- Complaints Filed: 1
- Reported Damages: $985.00
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.