Rebbeca Gracie
Queja 68594 Detalles

  • Fecha cuando ocurrió 02/01/2014
  • Daños Reportados: $1,910.00
  • !

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 big envelope in the mail with 2 money gram money orders for 955.00 each. I called to make sure they were real all checked out took them to the bank opens a completely different account. The email i received after i reply that i had gotten the money said to take 200 for my salary 50 for expenses and evaluate walmart and buy something for 25 dollars. Wire the rest to the Philippines this is where i have a problem. I have emailed her back and explained i did the walmart part but will not be an accomplice to wiring money to a foreign country. She has email me back only to asked if i have finished the assignment. I again told her no. I am going to the bank today and then to the police department to turn it all in I will not lose any money due to my own research and investigation but wanted to put this out here for others. I found one on here similar to my case. I will post what the final outcome is when i am finished.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Rebbeca Gracie logo

EstadÌsticas de la Empresa

  • Queja Contra Rebbeca Gracie
  • Quejas Presentadas: 1
  • Daños Reportados: $1,910.00
Visite el Perfil de la Empresa Completo

What is SBID?

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.