[email protected]>
Complaint 78817 Details
- Date Occurred: 02/23/2014
- Reported Damages: $1,890.00
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
Received email to be a mystery shopper. I was interested. They would send me 2 money orders for $945.00 each. I was to cash them and then keep $200.00. Then go to a Western Union and wire the remaining money as there have been reports of people not receiving their money. There was a list of items that I was to report back to them.
I received the money orders and compared them to the postal money orders on line to verify their authenticity. They matched 100%. I took them to my bank to cash, not deposit, because I knew the bank had ways of verifying them. They called to verify, and they were fraudulent. They kept them and gave me a copy
- Linda SBID #2cb83e443d
- Posted 02/24/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]>
- Complaints Filed: 1
- Reported Damages: $1,890.00
What is SBID?
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.