RazorFocus Customer Research Dennis Hunt 917-508-7248 /347-391-6090
Queja 27590 Detalles
- Fecha cuando ocurrió 10/18/2013
- Daños Reportados: $758.00
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 was going to be a personal shopper for tis company they FedExed me what I needed along with a money order for $870.00. I was to cash that at the bank and then go to a western union station in my area and send &700.00 to Charles Green 1049 W Randolph Street Chicago Ill 60607. Then report back to them via email on the service I received at the western union station. I was to keep $100.00 dollers for my time.
Then they sent me another two money orders for $830.00 each which that is when I got a bad feeling about this deal and did not cash them and forward any money. So I still have the two money orders which I do not plan on cashing.
Can you tell me what to do with them and how to help catch thes guys.
Marion Shepherd
(Personal Information Removed)
- Marion SBID #9390e5edc4
- Publicado 10/18/2013
Comentarios
- Leslie SBID #b5fc917ad1
- Publicado 10/27/2013
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I received a money order from D. Hunt/ Houston Texas, with these same exact instructions. The money order I recieved was for $990.00, I was to western union another mystery shopper in Chi, Il. $804.00, pay $76.00 to W.U. for fees and keep $110.00 for myself. I went to my local bank only to find out the money order wasn't any good. I am lucky I wasn't charged with trying to cash a fraudulant money order. I myself am trying to figure out what I should do with this.
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- Leslie SBID #b5fc917ad1
- Publicado 10/27/2013
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I received a money order from D. Hunt/ Houston Texas, with these same exact instructions. The money order I recieved was for $990.00, I was to western union another mystery shopper in Chi, Il. $804.00, pay $76.00 to W.U. for fees and keep $110.00 for myself. I went to my local bank only to find out the money order wasn't any good. I am lucky I wasn't charged with trying to cash a fraudulant money order. I myself am trying to figure out what I should do with this.
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