Was never really a company
Queja 81298 Detalles

  • Fecha cuando ocurrió 02/28/2014
  • Daños Reportados: $3,800.00
  • !

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

Interested in Mystery Shopping, thought it was fun. Filled out email with general information, got the package sent to me with Money Orders (looked like United States Postal Service money orders) in it (then today, a check for $1,800, LOL!). Red flag when instructions said to "deposit into my account" and unclear directions. Really? I don't need any to tell me how to cash this check, so why concern over depositing into my account? Had decided if I couldn't cash it at check cashing place, or better yet, the same check cashing place that has Western Union, then it was a wrap. Also, when I see misspelled words and different correspondence from different people, it doesn't make sense. I went online (like who can't nowadays??) to check it out, and realize it was a scam. Wish I could knock them over the head!

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Resumen del Perfil de la Empresa

  • Was never really a company logo

EstadÌsticas de la Empresa

  • Queja Contra Was never really a company
  • Quejas Presentadas: 1
  • Daños Reportados: $3,800.00
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