Purple Market Research
Queja 220912 Detalles
- Fecha cuando ocurrió 03/05/2013
- Daños Reportados: $2,416.00
- Ubicacion New York
- !
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 mailed me a cashier check for 2416.00 from Fifth Third Bank. They want me to deposit the check into my bank account & wait for the check to clear.
I'm to keep 216.00 for being a mystery shopper evaluating Western Union & Money Gram. I'm supposed to take that cash to any Western Union location and Money Gram location in 2 separate transaction, each 1100.00. Names of the people you wire money to are:
MONEYGRAM goes to - LaParis Everett, 187 SW 117th Ave. Miami, Fl 33177.
WESTERN UNION goest to - Donovin McLendon 51 Brickell Ave, Suite 2101 miami Fla 33131.
I've NOT cashed it, as I'm sure somehow that will end up bouncing and I'll be charged the $2416 at a minimum.
- Stu SBID #353a34a7ae
- Publicado 03/18/2013
Comentarios
- Gail SBID #353a34a7ae
- Publicado 03/18/2013
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take it to Fifth Third Bank for them to investigate it!
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