Purple Market Research
Queja 219239 Detalles
- Fecha cuando ocurrió 03/12/2013
- Daños Reportados: $2,246.00
- Ubicacion 38 West 21st Street
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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
They mail you a cashier check for 2426.000 from Fifth Third Bank. You deposit the check into your account. Wait for the check to clear. You keep 226.00 for being a mystery shopper evaluating western union and money gram. The wire the 2000.00 money at any western union location and money gram location in 2 separate transaction, each 1000.00. Names of the people you wire money to are: LaParis Everett, 187 SW 117th Ave. Miami, Fl 33177. The other tranaction goes to Donovin McLendon 51 Brickell Ave, Suite 2101 miami Fla 33131.
- barbara SBID #4b680fb4d2
- Publicado 03/12/2013
Comentarios
- Stu SBID #353a34a7ae
- Publicado 03/18/2013
- Just got the same check delivered to me. Mine was for $2416.00 They asked me to send $1100 to each of those same names. I have not cashed this check. Did this work for you? Not sure what to do.
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- Roy SBID #d2689a7b82
- Publicado 03/25/2013
- Don't cash the check. Check bounced and I got burned for $2416.00. Big Scam!
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- Daños Reportados: $7,206.97
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