[email protected] <office.assistant@shopperconsult
Complaint 266848 Details
- Date Occurred: 08/12/2013
- Reported Damages: $985.00
- Location: Greenbelt Md 20770
- !
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
they sent me a fake united postal money order for 985.00 and said when i cash it to get the bank and teller name how long it them to wait on me than go western union and take out a 150.00 for me and send the rest of it money in minutes deduct 150.00 commission for me and deduct fees for money transfer i dont have a bank account so i got my boyfriend to deposit it in his account and give me the money so he did the next day the bank called him it was a fake money order they closed his account and are going to press chargers that in the end are going to fall back on me cause the money order was made out to me in my name and the money order and instructions was sent to me priority 2-day mail with a usps tracking #
- Anonymous SBID #f58ccea94f
- Posted 08/13/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 4
- Reported Damages: $3,760.00
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