[email protected]
Queja 222220 Detalles

  • Fecha cuando ocurrió 03/22/2013
  • Daños Reportados: $0.00
  • 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

First Evaluation Assignment Assigned !
From:
"[email protected]" <[email protected]>

Attention: Mystery Shopper

Kindly be informed that your first evaluation assignment has been mailed to execute the mystery shopper task.

These resources with instructions will be delivered to your address via USPS this week. It is imperative you confirm the receipt of the package and follow the instructions enclosed in the packet.

Upon confirmation a mail detailing execution of the task will be forwarded to your email address thus the need to check your email on a daily basis.

We are looking forward to working with you.

Warm regards,
Greg Crawford

*******************************************

This was the one email I got. Along with the rest for the '[email protected]' one. I had received a money order in the mail for $$860.00, told to keep $150.00 and send the rest via Western Union. ~LOL~ Money Order was dated a month ago. Hmmmm??? The letter they sent had no letter head with address or phone numbers. Hmmmm??? Emails had no letter head with address or phone numbers. Hmmmm??? Instructions: Take this Postal Money Order straight to my bank. Hmmmm??? Why not to the Post Office??? So I took it to my bank...told them what was up and had them check out the Postal Money Order. FAKE!!! Which was a good thing to do. My bank likes me and they will push through a check for me without question. So we got this FAKE CHECK right off the bat.

signed,

Wiser Than I Look

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  • Quejas Presentadas: 22
  • Daños Reportados: $12,894.00
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