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
- sue50wynkoop SBID #5cf2535812
- Posted 03/09/2014
Comments
There are no comments posted. Be the first to comment on this complaint
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 Peach Audit Group
- Complaints Filed: 32
- Reported Damages: $38,833.27
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.