mahagony llc or dmoservices.com or Richard Clark Secret shopper
Complaint 79412 Details

  • Date Occurred: 02/17/2014
  • Reported Damages: $980.00

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

    • mahagony llc or dmoservices.com or Richard Clark Secret shopper Complaint / User Submitted Image #79412
    • mahagony llc or dmoservices.com or Richard Clark Secret shopper Complaint / User Submitted Image #79412

I got a package in the mail that I had to sign for. Enclosed was a check for $980.00. It also included instructions on what to do and this was to cash it and keep a portion and send the rest back to them thru western union along with a report of the services that I received while sending it. I did this and the check bounced but befor it did they sent me 3 more at 1 time and my bank didn't allow me to cash them I had to deposit them and wait for them to clear, thank god for that or I would be having to fight to get back more.I have kept everything sent to me and receipts and copys of all e-mail interactions. PLEASE HELP

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Business Profile Summary

  • mahagony llc or dmoservices.com or Richard Clark Secret shopper logo

Company Statistics

  • Complaint Against mahagony llc or dmoservices.com or Richard Clark Secret shopper
  • Complaints Filed: 1
  • Reported Damages: $980.00
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