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 .
- Jennifer SBID #e682847a6d
- Posted 03/15/2013
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Company Statistics
- Complaint Against Dollar Frog
- Complaints Filed: 15
- Reported Damages: $46,115.02
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.