[email protected]
Queja 268433 Detalles

  • Fecha cuando ocurrió 08/14/2013
  • Daños Reportados: $1,185.00
  • Nombre de Usuario: Innovative Shoppers
  • Ubicacion Unit 142, 587 Austin Place, Bronx, NY, 10456
  • !

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

They said they are secret shoppers. They sent
Me a check for $2,188.00I deposited it the bank
said it was good . They called me the next morning
at 8:00 am my time said I was to go to the
Main Stop in , Shoshone, Idaho, where I live
and send a money gram to a name I made
up, no one knew the name but me and the agent
On the phone. So I sent a money gram to
Clayton Simms for $900.00 plus $58.00 to send it.
The company called and wanted me to go
to Wallmart and send another $900.00 to
The same place I sent the other one ,(united kingdom)
The bank called and said the check was a fraud
and I needed to pay the $200.00 back they
advanced me. I went to the district attorney
And they can't do anything for me . Now I
Owe the Main Stop $958.00 plus $200.00
to the bank. Can you help me please ? Their
phone # is 917-524-1148 ext.1 this is who I
talked to
The other address they have is-
Unit 48, 11497 Sunset Hill Rd.
Merrifield, Va. 22191

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