Complaint 234279 Details
- Date Occurred: 03/18/2013
- Reported Damages: $9,000.00
- Username: Larry Jones/James Parker
- Email: firstname.lastname@example.org
- Location: 3258 Valtech rd , Valdosta GA,31603
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
I recieved money orders from this guy with a letter saying welcom mystery shopper. it included two money orders for 980.00 dollars and I was to keep 150.00 and send the remainder by Western Union Money in minutes. I waited three days for the money oder to clear my bank then proceded to do what they asked. I was to send an evaluation of theWestern Union office I used. They repeated this five times increasing the amount each time, and saying they had not completed the evaluation. after three weeks the bank was notifyed this was a scam and i was indebpted for 9,000 dollars. the bank transferred it to myvisa card and said they would not charge me interest for six months I notifyed the postal service but they did not have the curtousy of respondingit took the bank and the postal service three weeks to notify me of the fraud. All of this was a result of PCH search and win. I am 76 yrs old and on a small pension , so I can ill afford this loss however it was my stupidity so I must pay it back. ant help would be appreciated
(Personal Information Removed)
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Business Profile Summary
- Complaint Against Mystery Shopper
- Complaints Filed: 114
- Reported Damages: $221,541.74
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.