[email protected]
Queja 297237 Detalles
- Fecha cuando ocurrió 12/24/2013
- Daños Reportados: $2,250.00
- Phone Carrier:
- !
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
Mystery shopper scam
They send you a check which I believe comes from another mystery shopper or person who is about to be scammed. Tmoney tell you to send money to another mystery shopper and then the check gets bounced. I lost every thing I had because of that bounced check it ran my checking account to minus and I could not afford to pay my bills or rent. And they told me they are not refunding my money.
- Anonymous SBID #a3301a12e9
- Publicado 01/02/2014
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