Peach Audit Group
Complaint 83637 Details
- Date Occurred: 03/03/2014
- Reported Damages: $7,900.00
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
i appliedd to be a mystery shopper.they sent me a check for $3.100hundred i cashed it in my bank then i kept 10% like it said to do then i wired money to two people.first one is kieran perry 456quezon ave desan antonio state;lucena philippines zip code4301
erica reese
(Personal Information Removed)
now my account has been put on hold then i got a second check for 4800 that i also deposited
- alii SBID #67778363b6
- Posted 03/06/2014
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i also received a blank money order with instructions on how to fill it out & where to send...
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sue50wynkoop
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Company Statistics
- Complaint Against Peach Audit Group
- Complaints Filed: 32
- Reported Damages: $38,833.27
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