[email protected]
Complaint 245295 Details
- Date Occurred: 05/28/2013
- Reported Damages: $0.00
- Location: Arizona?
- !
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 email soliciting for "mystery shopper" type evaluators. Responded with my info. Received 2nd email describing that I was going to receive money order for over $900.00 and I was to cash it and keep $200.00 and send the rest to another person within the USA and evaluate Western Union employees or experience at Western Union. When I read that email I googled email origin and found it was a scam. I immediately emailed that I read it was a farce and would have nothing to do with it. Today I received a priority mail envelope from an existing car shop in Arizona. We called the company and they reported receiving several complaints of similar description. The money order looks genuine. It is supposedly issued by the USPS (the number of which does not exist). Tomorrow I am making a phone call to USPS fraud office and see what they want to do
- Anonymous SBID #dddbe0140e
- Posted 05/28/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $0.00
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