Paul Crave email: [email protected]
Complaint 26497 Details
- Date Occurred: 10/13/2013
- Reported Damages: $0.00
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
accepted as mystery shopper after email invite from mxsamuel 2002 @gmail, who represented himself as CEO of a HR consulting firm in London.
Today (October 13, 2011) there arrived by priority USP a letter of instruction and what purports to be a Chase (Bank?) cashier's check for $1,920. "Remitter" is listed as Sabrina Cousar and this cashier's check is signed by a Michael Andrews, SVP, JPMorgan Chase Bank, N.A., Columbus, OH with check code 044000037 758661433 9450666128 (last 10 numbers are check number), dated October 11, 2011. My name was misspelled as the payee on the check.
I was instructed to cash the check, deduct $200 for my services, plus $50 shopping allowance, another $20 for expenses to evaluate a nearby Walmart and the Western Union local branch where I presumably would be wiring USD 1,635 to a Mattew (sp?) Azuka at
311 No. 1 Tower Suites, Dubai UAE (the next mystery shopper in the chain?).
This had me excited for half a day until I read the FTC web page, yours and others and could only conclude (albeit reluctantly) that this an audacious scam. GJ Tiger [email protected]
- tiger59 SBID #a35e2afff5
- Posted 10/13/2013
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Company Statistics
- Complaint Against Mystery Shopping
- Complaints Filed: 12
- Reported Damages: $16,174.34
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