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Queja 293903 Detalles

  • Fecha cuando ocurrió 12/12/2013
  • Daños Reportados: $1,870.00
  • Ubicacion Not Known.

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

They use your e-mail to get you to sign up to be a Mystery Shopper and then you get a follow up e-mail saying that you will receiveing a check for the amount that they think you will need to accomplish your mission. When the check arrives it is for much more money than you would estimate that it will take to do the job. The checks arrive via UPS overnight and the address for the person who sent it to you is Kaye Bowman and the phone number is 210-560-1135 which is a San Antonio, TX phone number and the address used is an Indianapolis address. The address that you are to send the extra money to is also an Indianapolis address. They tell you to take out $300.00 fee out of this money and to go to Walmart and use $50.00 of the money to purchase any products that you want and deduct that money for the amount that they sent you.

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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.