Charles Mello
Queja 233339 Detalles

  • Fecha cuando ocurrió 04/16/2013
  • Daños Reportados: $1,290.00
  • Correo Electrónico: [email protected]
  • Ubicacion 1595 Hickory Street Niceville Fl 32578
  • !

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 got an email to be a mystery shopper. I received 2 money orders for $645 each. I was told to deposit the money orders and keep $200. I was then told to send the rest of the money to a person in California. I received 3 more money grams for $645 each. I was told to keep $335 and send the rest to a person in the Philippines. When I went to deposit the money orders, I was told that they were no good and the original money orders were bad. I lost everything in my account and my account is overdrawn. I emailed Charles to let him know what happened and he said that he would have the money sent back. If you call his number (518)723-0702, you get a Google voice message saying to say your name and they will try to contact the person you are trying to reach. We emailed for a week. I still haven't received my money. I have kept all emails and the receipt for the money order I had sent to California. The woman I was sent the money to is Anastasia Babayan. Her address is 720 Pacific Coast Highway Huntington Beach California 92648. I don't know what to do. The guy lives in Florida and I am in New Jersey. Please help me. I am at a loss and don't know what to do about this.

Jennifer (Personal Information Removed)

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Resumen del Perfil de la Empresa

  • Charles Mello logo

EstadÌsticas de la Empresa

  • Queja Contra Charles Mello
  • Quejas Presentadas: 2
  • Daños Reportados: $2,760.00
Visite el Perfil de la Empresa Completo

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