mystery shoppers llc or aba
Queja 69110 Detalles

  • Fecha cuando ocurrió 02/04/2014
  • 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

This person kimberly Beck e-mail [email protected] keeps sending me e-mails and wants to send me cashiers checks and cash them and keep a portion and send her the rest thru western union.I have told her I will report her to the FBI, And asked her to leave me be that I do not get involved with scams, She ignores me and thinks I am just going to continue so she mailed me a cashiers check for 950 dollars, I mailed it back warning her of prosection if this did not stop so she asks me for my ssn number today so I blocked her e-mail and I am reporting this to every one I can.

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Resumen del Perfil de la Empresa

  • mystery shoppers llc or aba logo

EstadÌsticas de la Empresa

  • Queja Contra mystery shoppers llc or aba
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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