gina [email protected]
Queja 102428 Detalles

  • Fecha cuando ocurrió 04/11/2014
  • Daños Reportados: $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

I signed up to be a secret shopper. They sent me a moneygram by express mail
for $900.00
They ask you to $pay yourself $100.00 and send the rest to:
julie french
address: 127 south oakwood ave
wichita, kanas 67218
In order to do this you need to get the money gram cashed. So I had to deposit it in my bank account and they make a $900.00 withdraw, thinking I changed nothing in my account. Somehow they stop payment on the money gram and what they tell you to do is go to the nearest walmart and send a money gram for $800.00 to this Julie French and bty time you find out about the money gram they sent to you, you're out $900 minus the $100 you paid youself.

The money order comes from a CVS/pharmacy from a Gina Thompson at supposely: 3639 Brennan Ave, Amarillo, TX
I still have one of the money grams in my posession with a serial no.
6883176448 for $900.00.

(Personal Content Removed)

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Gina Thompson logo

EstadÌsticas de la Empresa

  • Queja Contra Gina Thompson
  • Quejas Presentadas: 4
  • Daños Reportados: $3,680.00
Visite el Perfil de la Empresa Completo

What is SBID?

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.