peach audit group evaluation data@hotmail,@aol
Complaint 85111 Details

  • Date Occurred: 03/05/2014
  • Reported Damages: $985.00

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 was looking to do secret shopping earn a little extra money because i am disabled & live on a fixed income.it started when i received a fedex monday 3/5/2012 & when i opened it,there was a money order for 985.00 & instructing me on how to fill this on a piece of paper,saying i do a mystery shop at my bank & at a western union and evaluate them also & take 12% for doing this. it gave me every thing on who,where to send and how to fill the blank money order out.i did all this.on wednesday they sent three blank money orders & wanted me to do this again.i took the money orders to my bank & they had to call to verify them.they were not valid nor the one i cashed.the bank took the money out & still owe them $600

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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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