a check Fraud
Complaint 325356 Details
- Date Occurred: 06/27/2014
- Reported Damages: $3,950.00
- Username: james price
- Email: [email protected]
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 a Mystery Shopper job. Then another saying they had sent a check for $3950.00 via FedEX. When I got check I was to either cash directly(which no bank would ever do!) or deposit. Then deduct $200 for my pay and use rest to buy 9 moneypaks at $400 each and send him the Pin#'s for each one. Luckily I was aware of the overpayment check scams, which I turned in also..so I'm not out any money but I want to see these people stopped. Isnt' there a way to track their emails or something? When I receive check I will turn in company name and address on it as well!! I should have it by monday the 30th!
- Susan SBID #86a135a341
- Posted 06/28/2014
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Company Statistics
- Complaint Against a check Fraud
- Complaints Filed: 2
- Reported Damages: $5,840.00
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