Charles Mello
Complaint 233339 Details

I got an email to be a mystery shopper. I received 2 money orders for $645 each. I was told to deposit the money orders and keep $200. I was then told to send the rest of the money to a person in California. I received 3 more money grams for $645 each. I was told to keep $335 and send the rest to a person in the Philippines. When I went to deposit the money orders, I was told that they were no good and the original money orders were bad. I lost everything in my account and my account is overdrawn. I emailed Charles to let him know what happened and he said that he would have the money sent back. If you call his number (518)723-0702, you get a Google voice message saying to say your name and they will try to contact the person you are trying to reach. We emailed for a week. I still haven't received my money. I have kept all emails and the receipt for the money order I had sent to California. The woman I was sent the money to is Anastasia Babayan. Her address is 720 Pacific Coast Highway Huntington Beach California 92648. I don't know what to do. The guy lives in Florida and I am in New Jersey. Please help me. I am at a loss and don't know what to do about this.

Jennifer (Personal Information Removed)