Abigail Johnson
Queja 243318 Detalles

  • Fecha cuando ocurrió 05/21/2013
  • Daños Reportados: $985.00
  • Nombre de Usuario: Secret Shopper
  • Correo Electrónico: [email protected]
  • !

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 received an email about a mystery shopper from this person and she sent a money order for 985.00 to me from a name of Mary Haynes from Valencia CA. I think that this is a fraud out of the Philippines somehow....as this is where I was supposed to send a western union transfer to. I did take the money order to my bank and deposit it but however, I did not sent the money transfer and I am glad that I did not since it was a FRAUD!!!! so I hope this helps and that noone else gets taken by these people.

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EstadÌsticas de la Empresa

  • Queja Contra Secret Shopper
  • Quejas Presentadas: 73
  • Daños Reportados: $124,259.07
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