Peach Audit Group
Complaint 40058 Details

  • Date Occurred: 11/25/2013
  • 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

Sent me a money order for 985.00. Told me to cash at my bank. Keep 10% and send back rest. Do a customer service evaluation. Also wanted name of my bank,address,tellers name.

Did my home work, looked them up on internet found out it is a scam . Still have check and paperwork if anyone needs it.

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Comments

  • Dawn
  • Dawn SBID #8a152030eb
  • Posted 11/29/2013
  • i also did receive the same thing in the mail today.i thought it was a joke also.went to go to my emails to find anything more about it like it told me to and couldnt even find the email that started this crap.i know it was fishy when i had to send money back not recites or silly stuff like that.i have had friends who have done the secret shopper thing and none of them have had to do this.such a let down though.with xmas right here the money would have helped even if it was for the 10%.lol oh well
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Business Profile Summary

  • Peach Audit Group logo

Company Statistics

  • Complaint Against Peach Audit Group
  • Complaints Filed: 32
  • Reported Damages: $38,833.27
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