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Complaint 302356 Details

  • Date Occurred: 01/23/2014
  • Reported Damages: $1,900.00
  • Location: Santa Ana, California 92799 Post office mailed from
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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 was contacted by email about doing a car wrap for Monster Energy Drink. I said that I was interested. They emailed me instructions on what to do with the 2 Postal Money Orders each in the amount of $950. I was told cash M.O. at my bank and send $1400 by Western Union, $150 was to be used for the Western Union fee, and to keep the $350 for my first weeks payment. Took the money orders to my bank and they said they believed that they were fake, and if I deposited them and they weren't real I would owe bank the $1900. My bank called me back and had spoken with the postal service which said they were fraudulent. I lucked out, but just needed to tell others what they are doing in the scheme to get into your bank accounts. My bank told me if they had put the M.O.'s thru the company would have gotten my account number. People Beware.
I have taken photo copy of the Fraudulent Money Orders for legal evidence against this company.

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Business Profile Summary

  • Ad Smart Outdoor Advertising logo

Company Statistics

  • Complaint Against Ad Smart Outdoor Advertising
  • Complaints Filed: 1
  • Reported Damages: $1,900.00
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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.