Gina Thompson
Queja 117534 Detalles
- Fecha cuando ocurrió 05/21/2014
- 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 am a member of a mystery shopper network. Without investigating, I took an assignment I thought was from my mystery shopper company. Gina Thompson sent via email stating they were evaluating MoneyGram at Walmart. The same scenario was to take $100.00 and wire the rest. The bank also has the fictictious money order from CVS. The bank withdrew the money from my account. The money was transferred. Money Gram stated it could have been reversed had it notified them in time.
Update: 05/23/2012
I cashed a fradulent CVS money order and bank took my money. Will submit copy of money gram as proof.
- dwin1108 SBID #94f4eb4f15
- Publicado 05/23/2014
Comentarios
- dwin1108 SBID #94f4eb4f15
- Publicado 05/23/2014
- This money order from CVS looked authentic. In the future, there is a number to call to verify that a money order is legitimate. I would recommend checking it out unless you have a money order from a trusted source.
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- Mowafai SBID #c06ee2dbac
- Publicado 07/28/2014
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What number do you have to call to check a money order? this one says postal.
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