[email protected]
Queja 221389 Detalles
- Fecha cuando ocurrió 03/14/2013
- Daños Reportados: $12.00
- Nombre de Usuario: Suzanne Gore
- Ubicacion 5601 Franklin Rd., Lebanon, TN 37090-8070
- !
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 received a USPS Priority Mail letter dated 2/14/13 telling me this was my first assignment package to be a secret shopper. The letter was from Larry Jones but the Postal Money Order for $985.00 was from Suzanne Gore, dated 2/14/13. I was to cash the money order and keep $150.00, which I did, and send the balance of $835.00 to Chris Willis, 2875 Fork Creek Church Rd., Ellenwood, GA 30294 via Money Gram. My attempt to send the money failed when Money Gram demanded I provide a phone number for Chris Willis. I emailed the addresses in the letter ([email protected] & [email protected]) but never rec'd an answer. Yesterday I rec'd. a notice from my bank that the money order was counter-
feit. It cost me $12.00 for the returned money order.
- Anonymous SBID #f8deb354b9
- Publicado 03/19/2013
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