[email protected]
Queja 330443 Detalles
- Fecha cuando ocurrió 09/20/2014
- Daños Reportados: $0.00
- Nombre de Usuario: Craig Barnes
- Correo Electrónico: [email protected]
- Ubicacion New York, New York
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 received pkg in mail fed-ex (don't remember from who or where)and inside was a letter addressed Dear Secret Shopper with a Rep ID # with a US Postal Service Money order in the amount of $985.00 with instructions to keep as my pay $120.00 and send the remainder of $865.00 by Western Union Transfer Service; less their fee for their services. I was the sender and I was to send to RECEIVER -- TIMOTIEE ABIILE; NEW YORK, NEW YORK,11362 WITHIN 24 TO 48 HOURS. Then I was to email Craig at this email certain information including the MTCN # off Western Union receipt. Once they received everything, they would send me a "pay stub" and the info for my next "assignment"!! When I emailed this Craig Barnes and started asking a lot of crucial important questions I haven't heard from him since 9-22-2014. And one more interesting thing: I emailed Craig on 9-22-2014 at 3:50 PM and Craig replied to my email on 9-22-2014 (same day) at 12:42 PM (how could he reply BEFORE I even sent my email later at 3:50 PM?) SCAM !!!!
- Dona SBID #d1dc719a90
- Publicado 09/25/2014
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra [email protected]
- Quejas Presentadas: 1
- Daños Reportados: $0.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.