Presence Quality Control USA
Queja 180446 Detalles

  • Fecha cuando ocurrió 11/19/2014
  • Daños Reportados: $0.00
  • Ubicacion Idaho Falls Idaho

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 was solicited to be a secret shopper for this company. I was sent via fed ex two fake money orders for 986 dollars each.when I tried to cash them at my bank like I was instructed to, the teller noticed there was no water marks on them and called the police and a post office money order confirmation office. The lady at the confirmation office confirmed they were fake and I was questioned by the police. I showed them the letter that accompanied the money orders and luckily they came to understand I was being scammed. If the money orders had been cashed and then bounced like they would have, I would have been responsible to pay the bank back the total amount of the two money orders and bank fees. These people need stopped. They are using names and addresses from inside the United States. I am going to research this as much as I can and try to put a stop to it.

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Resumen del Perfil de la Empresa

  • Presence Quality Control USA logo

EstadÌsticas de la Empresa

  • Queja Contra Presence Quality Control USA
  • Quejas Presentadas: 11
  • Daños Reportados: $11,667.19
Visite el Perfil de la Empresa Completo

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