Mike Flax
Complaint 281184 Details
- Date Occurred: 10/18/2013
- Reported Damages: $890.00
- Username: Jeff Dawson
- Email: [email protected]
- Location: san diego
- !
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 an e-mail from Jeff Dawson offering me a job as a secret shopper. My first assignment was to go to my local Walmart and spend $100 and keep $100 for my commission and send the remainder to a Paul Thomas in Chicago, IL thru a money gram. I received a text message and 2 e-mails from Jeff Dawson telling me that I had received the money order and believe it or not it was sitting at my door. The senders name on the envelope was Linda Castagliuolo with a fake address and phone #. If you look at the money order there is no water mark and the dashes going down the money order are just metallic silver, a real money order would be a reflective material not just silver. Also when I looked at the amount you can see there is a lighter colored box around the typed amount. The letter that came with it also is typed out on cheap light weight paper and poorly written. At first glance I can see why some people would think this is the real deal but when you take a closer look you can tell it is a FAKE!! I will be taking this to authorities in the morning I hope others read this and check your sh*t before you deposit it!! Also if you pay attention my check was written for $890.00 the letter it came with said I was to keep 100 spend 100 and send back $725 that doesnt make sense. The email said the same but to send back $625!! Pay attention to what you are reading!!
- Jen SBID #e7e8daca8f
- Posted 10/17/2013
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Company Statistics
- Complaint Against Mike Flax
- Complaints Filed: 6
- Reported Damages: $7,500.56
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