Mystery Shopping - Cash Crate Inc
Complaint 90938 Details

  • Date Occurred: 03/20/2014
  • 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 have not lost any money because I sensed this is a money laundering scam. I put an application online about a mystery shopping position only to receive this 'Express Mail' - U.S. Postal Office cost them $17.76 - with a $985 Postal Money Order from the United States Postal Service to wire transfer funds thru Western Union to a Larita Lunn, 456 Quezon Avenue, De San Antonio, Lucena, Philippines 4301. Unsure where to send this - Homeland Security?

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Business Profile Summary

  • CashCrate logo

Company Statistics

  • Complaint Against CashCrate
  • Complaints Filed: 7
  • Reported Damages: $16,717.00
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