Paul Fletcher
Queja 236834 Detalles
- Fecha cuando ocurrió 05/02/2013
- Daños Reportados: $1,700.00
- Correo Electrónico: [email protected]
- Ubicacion 1065 Main St Hyde Park, MA.
- !
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 was part of a Mystery Shopper scam yesterday. I was sent 2 money orders in the amount of $850 each.I cashed them at my bank. I was then asked to evaluate a MoneyGram outlet and wire $1,400 to Jerome Wilson 1065 Hyde Park, MA. 02136. Total charges were $1,515. I completed the transaction and have already spent my earnings on rent. ($250). The phone number of this Paul Fletcher is 1-716-539-9041.
When I received 4 money orders today asking for the same type of transactions be completed at 2 other MoneyGram stores, it raised a red flag. I took these money orders to another bank and was told they were fake. I did file a police report. Please let me know what other information you might need. Thanks,
Donna Klein
- donnajo41 SBID #8b809988b9
- Publicado 05/03/2013
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- Daños Reportados: $1,701.00
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