Secret Shopper
Queja 68220 Detalles
- Fecha cuando ocurrió 02/01/2014
- Daños Reportados: $1,990.00
- !
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 a email about being a secret shopper. Didn't ask for any money just name,address,age, and occupation. The next day I received a Fed Ex package with 2 money orders from somebody in Las Vegas. The name on the package, money order, and emails are differant. Money Order were for $995.00 each. I was to go cash money orders at my bank, then go to Walmart do an evaluation then to Western Union and evaluate while sending the remaining balance to someone in Turkey DaDa Cole.(1990-250salary-50walmart-140transfer fee=1550.00) Now my bank is holding me responsible for the total amount becaause te money orders are fake. FYI call and varify SCAM SCAM SCAM Angela Powel, Frank Larry Brown
- 216 SBID #6d11de3e4c
- Publicado 02/02/2014
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