[email protected]
Complaint 277612 Details
- Date Occurred: 07/29/2013
- Reported Damages: $0.00
- Location: 531 Main St New York 10044
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 package in the mail asking me to be a mystery shopper. Enclosed in this package was a United States Postal Money Order and a letter instructing me to cash the money order at my bank keep 300 then to mail the remaining money to another mystery shopper via Western Union at Wal Mart. The money order was in the amount of $990.45 issued on 07-29-2013 from post office 283030 clerk 0015 serial number 21023375360; sent from Roy Eaton 531 Main St New York 10044. This is a scam the money order is fake.
- Tabitha SBID #a29bf331c8
- Posted 09/30/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 4
- Reported Damages: $970.00
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