payofficer1001
Complaint 301889 Details
- Date Occurred: 01/21/2014
- Reported Damages: $0.00
- !
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 email about being a mystery shopper and getting paid for it. I received two money orders in the mail delivered by UPS in the account of 895.00 each with instructions to depressor checks into my account and then go shop at Walmart and spend up to $50 and keep $300 of the money then go to western union and send the remaining funds to another mystery shopper. I was actually going to do this until I read about these scams on the inherent. I am glad I researched this because I would have over drawn my bank account and been in a much worse situation.
- Vicki SBID #0903dddcd6
- Posted 01/21/2014
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Company Statistics
- Complaint Against payofficer1001
- Complaints Filed: 1
- Reported Damages: $0.00
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