Western Union
Queja 110838 Detalles

  • Fecha cuando ocurrió 05/05/2014
  • Daños Reportados: $980.00

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

On Thursday the 3rd day of May, I received an envelope from Priority mail. The address said it was from (Personal Info Removed). Inside it had instructions in a letter, which is attached . It says that the enclosed money order is to be used for your mystery shopping assignment. I tried to cash this Postal Money Order and follow these instructions and the bank again wouldn't cash it. So, I have a money order for $980.00USD that is no good. There are three names other than the name on the label connected with it. Thomas Pink,Terry Mays (Personal Info Removed) , and Connie Edwards (Personal Info Removed).This was dated 2012/03/23. I am not going to go any farther with this ,so I do not get scammed for money.

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Resumen del Perfil de la Empresa

  • Western Union logo

EstadÌsticas de la Empresa

  • Queja Contra Western Union
  • Quejas Presentadas: 141
  • Daños Reportados: $13,031,282.54
Visite el Perfil de la Empresa Completo

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