Mystery Shopper Network
Queja 265728 Detalles
- Fecha cuando ocurrió 08/07/2013
- Daños Reportados: $2,580.00
- Ubicacion n/a
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 received a check for $2,580.00 and they want me to cash it in my bank. I will not cash it because I think it is a scam. The persons name was David Foster. It said on it navy federal credit union and is a cashiers check and the Remitter is Savannah L Marti. It does not look wright to me. I have delt with something like this before and I know it is a scam. I will not deposit this check into my bank and will send it back to Navy federal credit union where it came from.
- JAMES SBID #f064107a26
- Publicado 08/08/2013
Comentarios
- Chip SBID #06192548a2
- Publicado 08/14/2013
- Got a similar check by Savannah L. Marti on navy federal CU. It bounced. called the credit union and they said it was fradaulent.
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- Queja Contra Mystery Shopper Network
- Quejas Presentadas: 3
- Daños Reportados: $5,510.00
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