Ryan Plat
Queja 299270 Detalles
- Fecha cuando ocurrió 01/07/2014
- Daños Reportados: $3,380.00
- Nombre de Usuario: Earl Blanc
- Correo Electrónico: [email protected]
- Ubicacion unknown
- !
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
Responded to Walmart Secret Shopper email. Received Citibank check for $3,380 and was asked to wire 1540.00 by Western Union to Carol Miller, Ideal Cinema 3 building, C.P.G. Avenue, 6300, Tagbilaran City, Bohol in the Phililippines. Plus another 1540.00 by money gram to Howard Paula, same address.
I know it's a hoax...wonder what would happen if I just cashed the check and kept the money?
- G SBID #f29479b15b
- Publicado 01/11/2014
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- Daños Reportados: $3,380.00
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