[email protected]
Queja 208418 Detalles
- Fecha cuando ocurrió 02/04/2013
- Daños Reportados: $975.00
- !
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 am a mystery shopper and I received an e-mail stating that I had been assigned a job. I was told to look for it in the mail. It came form [email protected]
I cashed the mail order at my bank. It had the Ben Franklin mark and looks real. I then was told to transfer the money to another mystery shopper and then notify them that the money was sent western union. I then was to reply to 4 emails:
[email protected]
[email protected]
[email protected]
[email protected]
I was to evaluate the facility time it took to send money and the western union agent. 2 days later I received 3 more money orders via fed ex. I checked for the Ben Franklin on these and there is none. I then called the USPS number to verify the money order and it is fraudulent.
Several names attached with this scam:
Donald Butch, Cindy Fraker, Sherri Brown, Steve Hodgson.
Do not let this happen to you!
I am still not sure if the 1st money order was fraudulent. I am in the process of reporting this scam to authorities.
- Anonymous SBID #5a36d81a96
- Publicado 02/07/2013
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