Penny Hoarder Bill Senna
Queja 281282 Detalles

  • Fecha cuando ocurrió 10/18/2013
  • Daños Reportados: $0.00
  • Nombre de Usuario: bill senna
  • 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 have not received anything from them yet, but was told via email that a package would be sent with a cashiers check in the range of $2450. and $3450. would be mailed to me. they said to deposit and then do 2 secret shoppers. one to Wal-mart the other to a Money gram outlet and send the remainder of the money. He said that the name would be with the check that I would be sending the money to. I just thought this was kinda fishy to me

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Resumen del Perfil de la Empresa

  • Penny Hoarder Bill Senna logo

EstadÌsticas de la Empresa

  • Queja Contra Penny Hoarder Bill Senna
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
Visite el Perfil de la Empresa Completo

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