Mathew Shaw
Queja 305806 Detalles
- Fecha cuando ocurrió 01/06/2014
- Daños Reportados: $6,000.00
- Nombre de Usuario: Mathew Shaw
- Correo Electrónico: [email protected]
- Ubicacion 7795 Subway Dr, Miami, FL 433144
- !
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
Was sent postal money orders over several days as two mystery shopper assignments. I was to cash these money orders at my bank and evaluate a Western Union while wiring money to individuals that he selected. All of the money orders were counterfeit. I had to pay my bank a lump sumof $6000.00 to cover these money orders. My bank account is still frozen as of 2/8/2014 while waiting for all of this to clear.
- Lana SBID #5eab5842dd
- Publicado 02/08/2014
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- Quejas Presentadas: 6
- Daños Reportados: $14,545.28
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