[email protected]
Complaint 297237 Details
- Date Occurred: 12/24/2013
- Reported Damages: $2,250.00
- Phone Carrier:
- !
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
Mystery shopper scam
They send you a check which I believe comes from another mystery shopper or person who is about to be scammed. Tmoney tell you to send money to another mystery shopper and then the check gets bounced. I lost every thing I had because of that bounced check it ran my checking account to minus and I could not afford to pay my bills or rent. And they told me they are not refunding my money.
- Anonymous SBID #a3301a12e9
- Posted 01/02/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 4
- Reported Damages: $6,207.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.