[email protected]
Queja 300883 Detalles
- Fecha cuando ocurrió 01/16/2014
- Daños Reportados: $2,400.00
- Nombre de Usuario: Unknown
- Correo Electrónico: [email protected]
- Ubicacion Indianapolis, ID
- !
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
Was contacted about doing a Mystery Shop. Received 2 money orders by UPS exceeding the payment amount. Deposited the orders and completed the shop. A part of the assignment was to Western Union the balance to a Gretchen Basham of Indianapolis, ID. Completed the assignment only to be informed by my bank that both Money Orders were counterfeit. Contacted the originator of the email and was promised a refund. Today I received 3 new Money Orders with the same instructions but a new person to Western Union the money to.
- Tawanda SBID #9a8c7c14ed
- Publicado 01/17/2014
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