Dollar Frog
Complaint 220003 Details

  • Date Occurred: 03/15/2013
  • Reported Damages: $3,900.00

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

They sent me a check for 3900. And told me they were hiring me for a secret shopper, my bank made funds available same day, they asked me to spend $100 Walmart and fill out a customer survey and fax back to them and them to money tree and wire transfer $1700. Then to western union and wire transfer $1700. And fax back the receipts and customer survey and that I would cancel wire transfers 3 days later. The check they sent me was fradulant and someone under fake I'd picked up both wire transfers .

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Business Profile Summary

  • Dollar Frog logo

Company Statistics

  • Complaint Against Dollar Frog
  • Complaints Filed: 15
  • Reported Damages: $46,115.02
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