Secret Shopper
Queja 39213 Detalles
- Fecha cuando ocurrió 11/23/2013
- Daños Reportados: $6,350.00
- !
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
i got money orders from oliver albert 2 for 890.00 told to send to issac martin in united arab emir. my bank cashed check without holding it to clear it
another for 2270.oo again bank cashed without holding it another oney order gram cvs was cashed by same bank 850,00
two to philipines one for 2270.00 and730.00 all bogus all on me also i am holding almost 6000.00 in money orders not cashed and don;t know what to do with them. names who recruited was
tom martin a paul crave toms email and craves and warlick bob i have i am sick about this what cAN I DO
(Personal Information Removed)
- Anonymous SBID #c7dd441bf5
- Publicado 11/23/2013
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