paul patino-Secret shopper
Queja 100314 Detalles

  • Fecha cuando ocurrió 04/10/2014
  • Daños Reportados: $1,791.00

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

SECRET SHOPPER(s) LISTEN UP!!: I was sent 2 MONEY ORDERS as well from a PAUL PATINO and he wanted me to have it cashed at my bank. Knowing me, I rather have it cashed @ a postal service which is easier. So I went there but what was wondering in my mind was, am I paying for the Western Union fees?! so of course I called and he was getting upset that I did not go to my bank to cash it!!? WTH. So of course, I went ahead and asked an employee for the postal office to see if its a FAKE or NOT?!? the post office told me its a fake!! TTL(thankthelord) I did not deposit the fake money oreders to my bank!!;) screw you paul patino!! his number::3235154741

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Comentarios

  • Donna
  • Donna SBID #db5d213557
  • Publicado 04/16/2014
  • 4/14/2012, thank you BossLadi925 for your post above. I am in receipt of 2 supposed US Postal Money orders, in the same amount as you have indicated from Paul Patino. I was apprehensive about the first assignment and decided to google the data first and found your post here. I will be discarding the package to the rubbish. BTW Paul Patino has changed his number and it is now 213-406-7776. God Bless you for posting this, you have helped this lady avoid a scam and I am grateful!
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  • bossLADii925
  • bossLADii925 SBID #b2d11654b6
  • Publicado 04/16/2014
  • Donna,
    I was desperate and was in need of $$$ to feed my family. I'm coming to realize, that Paul Patino is more then just one email. He or she is portraying both man or a woman when emailing or calling. So of course, I failed for both and did cash out the money for the first two assignments and now over drawn by thousands just cuz of this bull crap!! All because I thought it was a lady emailing me, she was koo(from what I thought) the email was more legit so just when I thought I had everything handled and everything was starting to come together.. It failed once my bank notified me.ughh.FML. And thats when I noticed I recieved the first fraud check from Paul Patino and it was just wierd and thats when I went str8 to the post office. beCAREFUL folks... now im paying for the debt owed wishing I can get it back!!!ughh
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Resumen del Perfil de la Empresa

  • Paul Pation (Secret Shopper) logo

EstadÌsticas de la Empresa

  • Queja Contra Paul Pation (Secret Shopper)
  • Quejas Presentadas: 3
  • Daños Reportados: $5,373.70
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