Mystery Shopper
Queja 229610 Detalles
- Fecha cuando ocurrió 03/28/2013
- Daños Reportados: $980.00
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
i got a letter from the post office stating i had a certified letter to pick up . On march 28 I went down to the wailuku post office and picked up my letter .The envolope contained a money order for 980.00 dollars and a letter stating i got hired as a mystery shopper . My girlfriend then asked me if i wanted her to cash it for me since don't have a bank account . At first i was skeptic because i wasn't sure if the check was real , I had an interview so she dropped me off and 5 mins later she said it went through . April 12 , her mother came home saying that the bank told her its a fraudulent check . And the bank is now asking for the money to be deposited back in the bank .
- shayne SBID #c58bdf6c0b
- Publicado 04/12/2013
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