peach audit group/cashcrate
Queja 83644 Detalles
- Fecha cuando ocurrió 02/28/2014
- Daños Reportados: $7,900.00
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
sent me an email informing me of a mystery shopper job. then sent me an envelope from fedex with check and instructions to follow. deposited check into my bank acct. the check was on hold for a few days with my bank and was cleared. i withdrew the money and followed the instructions.then i was sent another envelope with the same things just different people and amt of money. a few days later the main branch has the check on hold and my acct has been frozed until the main branch clears the check.
- anonymus SBID #67778363b6
- Publicado 03/06/2014
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- Queja Contra CashCrate
- Quejas Presentadas: 7
- Daños Reportados: $16,717.00
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