[email protected]
Queja 136790 Detalles
- Fecha cuando ocurrió 07/11/2014
- Daños Reportados: $970.00
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
IT'S OBVIOUSLY MAIL FRAUD AND FAKE POSTAL MONEY ORDER! Remember if it's too good to be true..THEN IT'S NOT! i have done legit mystery shops and the pay is between $5-$30 you HAVE TO REGISTER with the Mystery Shopping Company, apply for and request a job before it's even assigned to you, some shops require being Certified and all shops include a lot of paper work, sometimes cameras and audio also. you do not receive any pay until after your report was submitted, received and approved. You work for your money its not given to you before hand...
I received a USPS PRIORITY MAIL envelope with $970.00 Postal money Order and letter stating I was to cash it at my bank, deduct $150 for my first evaluation Survey and Wire transfer the rest to the next shoppers name on the letter which did not even have a company's name on it or a signature. You can call 866-459-7822 to verify if the Money Order is legit and cross your fingers and wish it was true..BUT IT'S WON'T BE. COME ON WAKE UP $150 FEE JUST TO WIRE TRANSFER MONEY TO ANOTHER PERSON.. investigate before you are out hundreds of dollars! Your bank will most likely cash it and then when it is returned as a "FAKE" you will be held responsible for all the money, not the bank...YOU!!!~Don't be fooled by these crooks!! BE SMART----REPORT THEIR SCAM!
- JANUS SBID #3adddaf94a
- Publicado 07/19/2014
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- Quejas Presentadas: 1
- Daños Reportados: $970.00
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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.