Evaluation Team <[email protected]>
Queja 91977 Detalles

  • Fecha cuando ocurrió 03/21/2014
  • 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

Received a blank $980.00 money order dated 02/27/12 from the following address with the following address:

Mart Young
2130 Arapahoe Ave
Boulder, CO 80302-6602

I also receieved this letter both in e-mail form and in "snail mail" form (the letter was received with the blank money order.
_________________________________________________________________
INCREMENT IN YOUR COMMISSION FROM $150 TO $200 AND UPDATED INSTRUCTION AND NEW EMAIL ADDRESSES




ATTENTION:
You must have received payment via USPS Express for Evaluation of western union


ENSURE YOU ARE SENDING FUNDS TO DANIEL HALL in MANILA PHILIPPINES


You shall receive a NOTE you shall receive alongside the payment explaining in details


how to cash and remit funds to DANIEL HALL in MANILA PHILIPPINES


BEFORE CARRYING OUT THE ASSIGNMENT, ENSURE THE WESTERN UNION INFORMATION IS TO DANIEL HALL in MANILA PHILIPPINES


AS WE ARE THROUGH SURVEYING WESTERN UNION IN OTHER COUNTRIES


If otherwise stated email me on [email protected], [email protected], [email protected]


for updated instruction.


You are to take out $200 as your commission and send the balance to via western union to DANIEL HALL in MANILA PHILIPPINES as seen below:


WIRE/SENDING INSTRUCTIONS. When you must have taken your commission, proceed to the western union location to send the balance.


You are to deduct the western union charges from my balance and send as follows:

NAME: DANIEL HALL
Address: 1357 J. Masangkay Street, Sta Cruz
City: Manila. Country: Philippines


WHEN SENDING WESTERN UNION THESE ARE THING YOU SHOULD WRITE DOWN:

1. Western union location and address 2. Name of the cashier 3. How long it took to get services 4. Smartness of the attendant 5. Customer Service Professionalism 6. Amount sent, wire charges and money transfer control number (MTCN#)

As soon as the western union is sent, kindly email me with all the 6 above Information, for immediate forwarding to our Board of the Evaluation Team. Here are my email addresses:

[email protected]
[email protected]
[email protected]

IMPORTANTLY; DO NOT SEND THE ABOVE INFORMATION TO ANY OTHER EMAIL ADDRESS OTHER THAN THE ONES ABOVE SO AS NOT TO VOID YOUR EVALUATION/SURVEY.
EXPECTING DETAILS SO YOU CAN RECEIVE MORE SURVEY PAYMENTS FOR PROCESSING AND EARN MORE.

Richard Clark - Evaluation Team


ENSURE YOU FOLLOW THIS UPDATED INSTRUCTION
_________________________________________________________________

Did not cash money order, so no monetary damages involved.

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  • Queja Contra Evaluation Team <[email protected]>
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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