ronald beck
Queja 306083 Detalles
- Fecha cuando ocurrió 02/08/2014
- Daños Reportados: $1,985.00
- !
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
Received email saying my application was excepted for secret shopper and a packet will b mailed out with instructions with a tracking # ,when I finally got the packet it was an priority 2day mail envelope. Inside was a letter explaining what to do and a check for $1985.00 I was to deposit the check in my bank account and withdraw it in 24 hrs. RED FLAG 1- in case anyone dose not know it takes 7-10 business days for a check like that to clear, but if you have that amount already in your checking acct. then the temptation to follow thru will be there.I was to to to money gram at wal-mart and wire $1700.00 to the phillipines. Ha ha
- Anonymous SBID #afc1a51de3
- Publicado 02/10/2014
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- Queja Contra ronald beck
- Quejas Presentadas: 1
- Daños Reportados: $1,985.00
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