Frank Lee
Queja 40175 Detalles

  • Fecha cuando ocurrió 11/01/2013
  • Daños Reportados: $2,350.00

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

There is an advertisement on Craigslist for a Mystery or Secret Shopper. You apply for the job. You then receive an email from a Frank Lee [email protected]
This person will FedEx you a check for $2750
He will then ask you to keep $400 for yourself and do a wire via Western Union........see below:

$400 for your assignment fees
You will deduct the western union transfer
charges from the remaining
$2350 and you will send the rest to other
secret customer.
You are to make the survey for your first
assignment at nearest
western union money transfer location
around you.
Note that western western union charges
will be deduct from the
money you're sending to other secret
customer.
Please send all Western Union transactions
to the details below in A
Minute Services. You are to send it to our
evaluation agents in
Sandwich, IL....
Here is the information for the other secret
customer you are to send
the money to:
Reciever's Name.....Debra Lynette Clift
Address.......... 14 Victoria Drive
City......... Sandwich
State.........IL
Zip Code........60548
Once you have sent the funds at the
location, I'll want you to send me
the information below:
Sender Name and Address
Amount sent (After deducting Transfer
Charges)
MTCN (Money transfer Code)
Detailed Survey Report in English
The Address of western union you survey


-----
No virus found in this message.
Checked by AVG - www.avg.com
Version: 2012.0.1873 / Virus Database: 2101/4639 - Release Date: 11/25/11

This is a total scam....do not wire money. Report it to your local authorities.

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Resumen del Perfil de la Empresa

  • Frank Lee logo

EstadÌsticas de la Empresa

  • Queja Contra Frank Lee
  • Quejas Presentadas: 1
  • Daños Reportados: $2,350.00
Visite el Perfil de la Empresa Completo

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