RazorFocus Customer Research. Dennis Hunt 917-508-7248
Queja 12989 Detalles

  • Fecha cuando ocurrió 08/16/2013
  • Daños Reportados: $770.00
  • !

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 received a postal money order from Mr. Hunt with these instructions: 1. Cash the $870.00 money order at your bank. 2. Your commission is $100. The remaining $770 will be used for a Western Union money transfer. You are to evaluate the Western Union facility as a mystery shopper. Send $700 to Micheal Anderson 1055 Spring St NW Atlanta, Georgia 30309. Use $70 for transfer fees and fill out evaluation form and send email to [email protected]. I fulfilled this assignment and then on 8/18 I received 3 postal money orders each in the amount of $870.00 from Mr. Hunt with basically the same instructions. Cash money orders, keep $200, send $2200 to Mr. Anderson. Fees will be $200. The bank would not cash these money orders. They said they were fraudulent and that the first one that I did cash would probably be returned and charged to my account.

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Comentarios

  • Desiree
  • Desiree SBID #f73a57fef8
  • Publicado 02/05/2014
  • The same thing, exactly, happen to me. The name was dennis matheny from nashville, tennesee, and the person to send it too was mark phillips in chicago, illinois. When i reseach the names and the addresses they are different and the persons dont exist. What can be done?
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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra RazorFocus Customer Research Inc.
  • Quejas Presentadas: 19
  • Daños Reportados: $19,869.80
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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.