George Bristol/ Shoppers Consult
Queja 176049 Detalles

  • Fecha cuando ocurrió 11/06/2014
  • Daños Reportados: $1,950.00
  • Nombre de Usuario: George Bristol
  • Ubicacion uses a 447 foreign number or anonymous number
  • !

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 invitation from Careerbuilder about part-time job as a package handler. Upon sending my name and mailing address and phone number, about one month later, he emailed me ([email protected]) telling me that he had his client to mail me 2 money orders for $975 each. He told me to take $500 out for the weekly pay after depositing them for 24 hours at my bank. He wanted me to take $20 out for the money transfer fee and wire them to Kun Waje in China. Later that day, the told me that he made a mistake in the spelling of the first and last name and need for me to call western union to have it corrected to Jun Naje instead. The following day, he emailed me tellling me that he found out that Jun Naje was in the Philippines and needed for me to call western union once more. Upon calling, they changed it so that I would have to go back into the location and ask to receive a money order in my name and to my name. Now that I have the money in my possession, I am going to email him to advise that I resign and that I intend to hold the money for several weeks to see if the bank had a problem with the money orders that he sent. If there was no problems with the money orders, then I will get a postal money order and mail them back to his client with delivery confirmation.

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Resumen del Perfil de la Empresa

  • George Bristol/ Shoppers Consult logo

EstadÌsticas de la Empresa

  • Queja Contra George Bristol/ Shoppers Consult
  • Quejas Presentadas: 3
  • Daños Reportados: $11,950.00
Visite el Perfil de la Empresa Completo

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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.