Thomas Pink
Queja 110843 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 Joanne Ferguson 1379 Logan Cir NW Atlanta, Ga 30318-2858. 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 298 Argus Cir NW Atlanta, GA 30331 , and Connie Edwards 209 Blumentrit St. Manilla , Phillippines.This was dated 2012/03/23. I am not going to go any farther with this ,so I do not get scammed for money.
- Carol SBID #d54a4f3f8c
- Publicado 05/07/2014
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- Queja Contra Thomas Pink
- Quejas Presentadas: 1
- Daños Reportados: $980.00
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