Johnson Payne
Complaint 221309 Details
- Date Occurred: 03/08/2013
- Reported Damages: $2,440.00
- Location: Payza Solutions
- !
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 looked at a Secret shopper link, and the next thing I know they send me a package with money orders totaling $2,440.00 with instructions to go to my banks and cash the money orders, wire $2,098.04 to a Lora Watson in South Africa. I did not know that this was a scam until yesterday my bank called and informed me that the 2 money orders were not any good. And they would like to have their money back. I have copied all of the emails sent to me by Johnson Payne. They have also sent me a second package that I still have with the instructions and a check from Oklahoma Central for $1,890.00. I have asked Mr. Payne to contact me to get this matter taken care of and there has been no response. I have even called the phone number on the transaction instructions and I get no answer, just an answering machine. I am hoping to get this matter resolved.
- nanad SBID #9ca9c98c22
- Posted 03/19/2013
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Company Statistics
- Complaint Against Johnson Payne
- Complaints Filed: 1
- Reported Damages: $2,440.00
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