Peach Audit Group
Queja 60319 Detalles
- Fecha cuando ocurrió 01/17/2014
- Daños Reportados: $0.00
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 received an email a few days ago, requesting that i be a part of a secret shopper program. Western Union is where i am to perform the 'secret shopper' job. When i replied to email, I stated my concerns, because I have heard about so many scams regarding money orders and what not. They responded, saying they understand my concerns, that I could open an account online, I dont recall the name of company I was to open the account with.
Now today I went to my mail box, and found a money gram, money order in the amount of $985.24. Instructions enclosed stated that I am to cask it immediately at my bank, dont deposit or attempt to cash anywhere else. For me to keep 10% for the secret shopper job, then send remainder minus transer fee to, Debra Horch, 23 Quezon Avenue City:De San Antonio, Lucena Country: PhillipinesZip code 4301. Also states I am to send some information regarding tranfer to 1 of 3 email addresses, [email protected], [email protected], or [email protected]. That I am required to keep 12% if I do this today. I just knew it was a scam,. I tried to call the number on information sheet, 916-222-2258, it just has recording that says majic jack customer you are trying to call is unavailable, leave a message. Then I decided to google it, found this site, THANK GOD! I didnt cash the money order or transfer any money through Western union.
- tamik1976 SBID #96ec7e5c00
- Publicado 01/17/2014
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- Queja Contra Peach Audit Group
- Quejas Presentadas: 32
- Daños Reportados: $38,833.27
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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.