Philip Vinci
Complaint 245715 Details
- Date Occurred: 05/28/2013
- Reported Damages: $789.00
- Email: [email protected]
- Location: 133 Olnes Street - Santa Barbara, Calif 93105
- !
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 was interested in doing "secret survey shopping" so I accepted an offer I received over the internet. I was sent what is called "an assignment to do a survey on local Western Union locations & was given a "grading" scale for services receiver and told to sent money to other persons who were suppose to be customers. I was sent via fedx money orders which was to be deposited to my bank account and I was to take the money from the account to send money via western union. I was contacted by my bank today to inform me that the money orders were "fake" and had no value.
- DEBRA SBID #8d4a0bb0d4
- Posted 05/29/2013
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Philip Vinci Complaint 195184 for $1,400.00
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Similar to the above scenario. I was suspicious as soon as i recieved the email from Phil because...
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Anonymous
- Posted on 12/29/2014
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Company Statistics
- Complaint Against Philip Vinci
- Complaints Filed: 14
- Reported Damages: $23,639.00
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