Paul Crave: [email protected]
Complaint 98000 Details
- Date Occurred: 03/30/2014
- Reported Damages: $3,904.99
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 received a check in the mail via United States Postal Services
I was instructed to cash the check and forward $1792.50 to two different people.
I was awarded $200.00 as Salary.
I was to shop at Walmart and spend $100.00.
I received $20.00 in expenses.
The Bank of America cashed the check with no questions.
So I thought as long as the Bank cashed the check then everything was above board.
Now I have had the $1300 I had in my account is gone and my checking account is $2894.34 over drawn
- Whylee SBID #3f200fcd7f
- Posted 04/04/2014
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Paul Crave(Mystery Shopping) Complaint 133052 for $194.00
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Anonymous
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Mystery Shopping
- Complaints Filed: 12
- Reported Damages: $16,174.34
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.