Douglas E. Shulman ([email protected])
Complaint 346464 Details

  • Date Occurred: 02/02/2016
  • Reported Damages: $0.00
  • Username: Douglas E. Shulman
  • Email: [email protected]
  • Location: Dallas, Texas 77373

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

Attention Dear candidate,

Good morning! from the Organic Valley Auto Wrap Campaign, how are you today? Your check is on it's way to you right now am sure you will receive it today or tomorrow, below is your details with us and the USPS tracking number: Track it now on

Name on check: My Name
My Address, USA,
9405501699320071882645 is the Tracking#

According to agreement between us you should deduct $250 from this total fund on check and make available the balance for the decal expert to get the needed materials to place the sticker and join you immediately, use extra $70 for the sending of the money through Money Gram and western union, below is the needed details for the transfer. You are required to take the check to your Bank and have it deposited for 24 hrs. Go back the next day to cash the money at your Bank, deduct $250 as agreed, Make use of $70 for Transfer Charges. You are required to send the balance of $1680 and get back to me with the 8-digit Money Gram Reference Number and 10 digit MTCN Number.

You are to send $1000 using Money Gram as there is a limit of $1000 at Mr Dickson the decal man's location. Then send the balance of $680 using western union, also to Dickson, that way there won’t be problem with the limit when he has to pick up the funds. Full name and phone number used when sending the money and total amount sent should be sent to the emails and phones number below as soon as you done, below is Dickson's information.

First Name: Austin
Last Name: Dickson
City: Dallas
State: Texas
Zip code: 77373

I would be waiting to hear back from you with the transfer details after which we would proceed further to embark on the next step. To ensure you got the payment details to the financed department as well as me and the decal expert, Send the transfer reports to [email protected] / [email protected] and send a text to 205-683-8825 and (917) 740-6552 do not forget to do as instructed here. Let me know if you understood this clearly.

Mr. Douglas Shulman
Director - Campaign Program
Organic Valley Company Auto Wrap Campaign 2016.

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Business Profile Summary

  • Douglas E. Shulman ( logo

Company Statistics

  • Complaint Against Douglas E. Shulman ([email protected])
  • Complaints Filed: 1
  • Reported Damages: $0.00
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