Craig Barnes
Complaint 280746 Details
- Date Occurred: 10/16/2013
- Reported Damages: $975.00
- Username: Craig Barnes
- Location: possibly Missippi
- !
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 secret shopper assignment requested that I deposit a USPS check of 975.00 into my account. Keep the $120.00 and then send the remainder to a William Ellison in Grenada, Mississippi. 38901 via western union and to assess their service. And send a detailed email to [email protected]
I did what was requested. and today at 830am I was notified that I had 975 plus a fee deducted from my account. Scam... A little upset that I am out 975.00 but I should have known better. The best lessons learned in life cost us a lot and this one cost me over a grand. lesson learned. never again.
- Charlene SBID #d80e79ae56
- Posted 10/16/2013
Comments
- Mark SBID #26554c0156
- Posted 10/23/2013
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I just received the same thing today by priority Mail. USPS Postal Money Order from
Rick Mueller
2948 Olive Blvd
Grand Junction, CO. 81506
and make a western Union Payment to
Receiver: Haley McKay
City: Stewart
State: Mississippi
Zipe Code: 39767
I was told to do teh exact same thing. I was a little suspicious so I did some research. The address which teh check was from is a residence in CO. could not find any person (receiver) within the facinity of MIssissippi. Could not Find Rick Mueller also not around or near CO. but once i entered Craig Barnes. BOOM... his name popped up in a big scam ring. I thank you for entering your nightmare but a sorry you had to go though it but your experience hepped saved a family go through the same fate.
Thank You
Mark -
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Similar User Submitted Complaints ▼
Craig Barnes Complaint 128454 for $1,920.00
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Anonymous
- Posted on 06/21/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Craig Barnes
- Complaints Filed: 13
- Reported Damages: $12,256.60
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