Secret Shopper
Queja 224507 Detalles
- Fecha cuando ocurrió 03/11/2013
- Daños Reportados: $1,980.00
- Ubicacion PO box168, Las Vegas, NV
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
A person calling himself Robert Dennis sent a check via Fedx in amt. of $1980 with instructions to keep $200 for shopper, WalMart $50, Western Union charges andtransport, Amt. to send to a Americo Simoes at Central Islip, NY 11722.
Another check arrived 3/24/13 for $3800 with simular instructions to a Valerie Vonderhofen, Richmond Hills, NY 11418 and a second to Nancy Noles, Central Islip,NY 11722.
Trusting me did not catch the fraud until the second check came.Did not use it.
State police and FBI were notified.
E-mail came from this Robert Dennis asking if I had received instructions for the second check.I did not reply and his phone calls to me seem to have stopped. He would not leave a message on the ans. machine.
- Snoovy SBID #2fbb801be1
- Publicado 03/29/2013
Comentarios
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