Peach -Audit Corp
Queja 50491 Detalles
- Fecha cuando ocurrió 12/23/2013
- Daños Reportados: $4,530.00
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 an offer for secret shopper from Peach Audit Group. My first assignment was to cash a money order for $985.00 at my bank, take the cash to a western union, wire money to someone in the Philippines, then critique the bank and western union cashiers. The 2nd assignment was 4 money orders for $985.00 each and do the same, but this time I had 2 people I had to wire money to. The 1st time it was just 1 person. All of these recipients were from the Philippines. My bank dicovered that these money orders were counterfeit and now my account is now $4530.00 short. I had no idea that these money orders were counterfeit. I feel totally stupid that I let these people scam me. I truly thought this was legitmate. But now I'm paying the price. Peach Audit refuses to answer my emails, so this brings me to the fact that they truly are a scam. If you could help me that would be soooo great.
Thank You,
Tina Beechinor
- Tina SBID #b8cb28e8cf
- Publicado 12/23/2013
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EstadÌsticas de la Empresa
- Queja Contra Peach Audit Group
- Quejas Presentadas: 32
- Daños Reportados: $38,833.27
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