[email protected]
Queja 277612 Detalles

  • Fecha cuando ocurrió 07/29/2013
  • Daños Reportados: $0.00
  • Ubicacion 531 Main St New York 10044

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 received a package in the mail asking me to be a mystery shopper. Enclosed in this package was a United States Postal Money Order and a letter instructing me to cash the money order at my bank keep 300 then to mail the remaining money to another mystery shopper via Western Union at Wal Mart. The money order was in the amount of $990.45 issued on 07-29-2013 from post office 283030 clerk 0015 serial number 21023375360; sent from Roy Eaton 531 Main St New York 10044. This is a scam the money order is fake.

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Resumen del Perfil de la Empresa

  • MysteryShopperAssociation@aol.com logo

EstadÌsticas de la Empresa

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What is SBID?

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.