[email protected]
Complaint 226992 Details
- Date Occurred: 03/20/2013
- Reported Damages: $835.00
- Location: 2875 Fork Creek Church road, Ellenwood GA 30294
- !
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
Received money order for $985 with instructions to cash it and buy another money order for $835 and mail to the above address with an "evaluation" of the money order purchase experience. Money order was fake.
The address turns out to be a Satellite receive station and the scammer must be operating from there or intercepting their mail. The mailed-from address was a Marriott hotel. Google maps is your friend in these matters. Beware these scams.
- Anonymous SBID #af80f08a97
- Posted 04/05/2013
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Company Statistics
- Complaint Against Evaluation Office Globomail
- Complaints Filed: 22
- Reported Damages: $12,894.00
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