[email protected]; Mike Davies
Complaint 86408 Details
- Date Occurred: 03/12/2014
- Reported Damages: $990.19
- !
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
1. Received an email asking for people to be secret shoppers.
2. Received an United States Postal Service money order
3. Instructed to spend $20.00 at Walmart and to evaluate their Customer Service.
4. Take $30.00 to pay the fee to send remainder of the monies through Western Union to: Jerry Pupa
6 Awili Drive
Malate, Manila Philippines 1250
The money order came from Royal A. Palmer Jr.
43 Townsend Court
Franklin Park, NJ 08823
- Anonymous SBID #e1f45059a4
- Posted 03/12/2014
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Company Statistics
- Complaint Against [email protected]; Mike Davies
- Complaints Filed: 1
- Reported Damages: $990.19
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