[email protected]
Complaint 32478 Details
- Date Occurred: 10/28/2013
- Reported Damages: $810.00
- !
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
Mystery Shopper scam.They sent me a check for $960. The money was broken down as such: $100 my salary; $40 shop at Wal-Mart; $10 for transportation and the balance, $810, sent via western union ($744 sent to a third party in Greensboro, NC, $66 wire transfer fee for a total of $810).
- Anonymous SBID #fab5a15fa5
- Posted 11/05/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $810.00
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