EvaluationOffices.com
Queja 223294 Detalles
- Fecha cuando ocurrió 03/25/2013
- Daños Reportados: $850.00
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
received first assignment package by usps Saturday afternoon 3/23/13,
memo details enclosed money order dated Jan 1 2013 of $850 dollars,with instructions to
deposit money in my bank, and keep $150 for payment for first survey, Was then instructed to go to western union and wire money to a Bryant lemar, address 4988 Lavista rd, Tucker GA 30084, Received email on 3/24/13 stating different receiver to wire the remaining money to Bernie
Martinez,7050 N Recreation Avenue Fresno, Ca 92611 USA. Money was to be wired for Money Available in Minutes, MTCN 248-070-8190. I was then instructed to email with details such as How Efficient is the western union, Is form too long or short, Environment safe for handling,
Agent name.Emailed info to a Greg Crawford.
- Mary SBID #fc029d147a
- Publicado 03/26/2013
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