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Queja 93937 Detalles

  • Fecha cuando ocurrió 03/23/2014
  • Daños Reportados: $2,898.00
  • !

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

Tom said there were 2 openings for Mystery Shoppers. So I applied for a position it took about 2 weeks before they contacted me and gave me my 1st assigment that took place on 3/19/12. They sent me a money order for 975.00 and 200.00 was my share. and I sent the rest to Ryan Moore 199 Wassey Rd. Manila Philippines. Then on the 3/23/12 They sent me the 2nd assignment they sent 2 money orders for 955.50 each and I was suppose to keep 400.00 and Western Union the rest to 2 different person's 1st was James John 130 Wassley Rd. Manila Philippines and the 2nd was sent to Segun Moore 19 Wassey Rd. Manila Philippines. Today 3/26 they sent me two different assignments #3 and #4 12 money orders each is for 975.25 and I was suppose to go to the bank and cash the first 5 money orders and keep 600.00 and sent the rest of the money to 2 different person's in Manila , Philippines. Tomarrow 3/27/12 I was to complete the 4th asignment and keep 900.00 and sent the rest to 4 different person's in Manila, Philippines However when I went to cash assignment #3 the bank was very smart and said that there was something wrong with the acct. So after checking they said the money orders are fake. Right now I' short $ 986.00 but, after the rest of the money orders go through I will have 2898.00 short. I forgot to copy the 1st money order. I have not let the scamers know that I'm on to them they think I'm out trying to transfter the money the Manila.

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