Paid Shopping Providers
Queja 4603 Detalles
- Fecha cuando ocurrió 07/12/2013
- Daños Reportados: $3,600.00
- !
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 wa sent a contract along with a $3600.00 check to mystery shop at three locations in Liberty, TX...The breakdown of the funds are as follows: 2 hrs. evaluation pay...$280.00 Shopping bonus on training assignment at WalMart in Liberty...$100.00 Then $3220.00 to send to separate money tranfers to the UK from Woodforest Bank in Liberty and Bookshire Bros. in Liberty...They were to be cancelled after 3 days of evaluation...But my checking account was put on debit hold on 7/13/11 because check was returned insufficient...When i call Michael (the supposed manager), he said that he would check with accounting and call me back in about 30 minutes...I have tryed calling back numerous times but no answer...I call Western Union and they show that both money tranfers were paid on 7/13/11.
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