Market Survey Force
Queja 86873 Detalles
- Fecha cuando ocurrió 03/12/2014
- Daños Reportados: $990.36
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 was mailed a money order for 990.36 to cash at my Bank. The take the 200.00 out for my pay. Then fine a Western Union in a local Walmart and send 750.00 to a name they gave me 40.00 was for the transfer fee.Then texted this number(318) 200-0646 and give them the Ref# so they could pic up the money. The next day they sent me 3 more money orders for 990.00 each to do again only this time keep 300.00 for my pay. I never did it again. The email address they gave me are [email protected] and email address [email protected]. If its too good to be true it probly is not good. Fraud
- Teresa SBID #c421d281d7
- Publicado 03/13/2014
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