Bob Thompson, Group of Chattered Accountants and Auditors
Queja 82079 Detalles

  • Fecha cuando ocurrió 02/03/2014
  • Daños Reportados: $985.00
  • !

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

Bob contacted me by email. 2 days later I got a money order via Fed Ex to go mystery shop at my bank and western union. The envelope had a piece of paper with instructions and a money gram money order for $985.00. I found this site and was convinced not to cash the money order. I turned over the money order to the authorities.

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Resumen del Perfil de la Empresa

  • Bob Thompson, Group of Chattered Accountants and Auditors logo

EstadÌsticas de la Empresa

  • Queja Contra Bob Thompson, Group of Chattered Accountants and Auditors
  • Quejas Presentadas: 1
  • Daños Reportados: $985.00
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