Gina Thompson
Queja 109286 Detalles
- Fecha cuando ocurrió 05/02/2014
- Daños Reportados: $900.00
- !
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
Received Express Mail envelope containing CVS MoneyGram in the amount of $900.00 purchased by Gina Thompson (unknown to me). First I checked with CVS, then googled Gina Thompson and found her on Scambook, as well as other complaints.
This is a result of responding to Don Thompson regarding becoming a "Secret Shopper." On Monday, April 30th I received an e-mail from him giving me similar directions, at which time I told him I was no longer interested. He responded by saying "I could be brought up on criminal charges." I signed/agreed to nothing.
Fortunately, I did nothing with this MoneyGram. I might also add the return address is that of someone named: Robert Lawson of Covina, CA. I googled him and he is involved in several companies none of which appear to be associated with "secret shoppers."
My MoneyGram came from Gina Thompson of 3600 Brennan Blvd., Amarillo, TX
I have the MoneyGram -- serial number 6883176277.
I can be contacted by e-mail at: (Personal Information Removed) if I can assist in this matter.
- Anonymous SBID #7a8a4131b0
- Publicado 05/03/2014
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Mowafai
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