Mystery Shopper
Queja 203083 Detalles
- Fecha cuando ocurrió 01/22/2013
- Daños Reportados: $0.00
- Ubicacion 2358 MASON ROAD SAINT ROBERT MISSOURI 65584
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
SENT ME A FAKE MONEY ORDER ASKING ME TO CASH IT AND WIRE 700 OF THE 950 TO THEM THERES TWO NAMES ON THIS PAPER WORK ONE IS CHERYL BARBER AND THE OTHER IS STEVE THOMAS EMAIL [email protected] phone number 970-462-7401 I am writing this complaint cause it was a postal money order and if I would of cashed it I could of done jail time my self and thats (Inappropriate Content Removed). I have the paper work here with me if you want a copy contact me and II will mail you the paperwork that came with the money order the post office has the money order and is doing thier part to report it
- sherry90 SBID #ec763dd172
- Publicado 01/22/2013
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- Queja Contra Mystery Shopper
- Quejas Presentadas: 114
- Daños Reportados: $221,541.74
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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.