SS-N Group
Complaint 85615 Details
- Date Occurred: 03/10/2014
- Reported Damages: $0.00
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 first received an email asking me to be a secret shopper and given all the details on how to become one. A week later I received a check in the mail (priority mail) for $2,750 which appeared to be real but really wasn't. To make a long story short, after tracing the return address, I found out that the person that sent it lied about everything EXCEPT for her real address. Now I have come to the realization that a 20 year old fashion designer from Fairfax Va tried to scam me! Well, this is all of her info and if you google her name, her whole life comes up....what an idiot!
(Personal Information Removed)
- theworldisnuts SBID #6c2a0f0923
- Posted 03/10/2014
Comments
- Caitlin SBID #fa48c56819
- Posted 03/14/2014
- Although this is my name and address, I have not been involved in this scam in any way. I have recently been a victim of identity theft. I would appreciate it if this post could be removed as I am a college student and will be applying for jobs soon. Thank you.
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- theworldisnuts SBID #6c2a0f0923
- Posted 03/14/2014
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Really? So did you report it to the police and if so, what's the police report#?
http://www.ripoffreport.com/internet-fraud/caitlin-giroux/caitlin-giroux-aka-ashley-je-11501.htm.
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- Caitlin SBID #fa48c56819
- Posted 03/14/2014
- Yes, it's 31-12-009039 filed Newark Police Department. Their phone number is (302)366-7110. Today, an unopened letter that was received was returned to my home address and it was the same letter and check that you got. Apparently 44 letters have been sent under my name and they used the $200+ stolen from my bank account to pay for postage. I have also filed a report with USPS.
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Company Statistics
- Complaint Against SS-N Group
- Complaints Filed: 1
- Reported Damages: $0.00
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