[email protected]
Queja 214003 Detalles

  • Fecha cuando ocurrió 02/22/2013
  • Daños Reportados: $194.22
  • Nombre de Usuario: dianaho
  • Correo Electrónico: [email protected]
  • Ubicacion unknown
  • !

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

This person advertises job positions for secret shopping. They send you a check for $950.00, and tell you $100.00 is for you to spend at Walmart and evaluate their customer service and such. You get to keep 100% of everything that you buy there. $70.00 is your compensation for sending the remaining $780.00 to a Rita Braid, 112 M Street Northeast, Washington, DC 20002. When I put that address into Google maps, the result was a building called Constitution Square 711. The name for that address is CS Marster V LLC. The person who actually sent out the email claims to be just a worker. Her name is Jennifer Hoffacker: [email protected]. I thought since the email didn't ask for any money up front, that it was actually legitimate. The check didn't bounce initially when I deposited it into my checking account, but a couple of days later it did. The day I deposited the check, I went straight to Walmart. I did some major grocery shopping since I had the $100 to spend for the secret shopping and $70.00 for doing the Western Union transaction. I ended up spending $162.87 at Walmart. Once the check bounced, and I did not have enough money in my checking account to cover it, then the bank tried to pull the funds from my savings account, which only had a balance of $12.35. So my bank took that money and added a $19.00 overdraft fee. The total amount that was pulled from my bank account is $194.22. I feel like a total idiot, but I guess you live and learn.

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 194.22

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