Was never really a company
Complaint 81298 Details
- Date Occurred: 02/28/2014
- Reported Damages: $3,800.00
- !
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
Interested in Mystery Shopping, thought it was fun. Filled out email with general information, got the package sent to me with Money Orders (looked like United States Postal Service money orders) in it (then today, a check for $1,800, LOL!). Red flag when instructions said to "deposit into my account" and unclear directions. Really? I don't need any to tell me how to cash this check, so why concern over depositing into my account? Had decided if I couldn't cash it at check cashing place, or better yet, the same check cashing place that has Western Union, then it was a wrap. Also, when I see misspelled words and different correspondence from different people, it doesn't make sense. I went online (like who can't nowadays??) to check it out, and realize it was a scam. Wish I could knock them over the head!
- Anonymous SBID #472fce9a55
- Posted 02/28/2014
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Company Statistics
- Complaint Against Was never really a company
- Complaints Filed: 1
- Reported Damages: $3,800.00
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