[email protected]
Queja 98359 Detalles
- Fecha cuando ocurrió 04/04/2014
- Daños Reportados: $955.40
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 sent me an email saying that he was looking for secret shoppers. I applied to become one and it took him 3 days to contact me with the information i provided him. He sent me my first assignment with a money order from the bank for $955.40. The assignment said to cash the check at my bank and deduct $200 for my commission fee then to transfer the remaining balance by western union to ryan moore at 199 wassey rd manila philippines. I finished the assignment and contacted him. He is currently sending 3 more assignments with three money orders in each envelope. I started thinking more that it sounds to good to be true. So i decided to research his email address online and i found him on web scammers and here. I will be searching more on how to get myself out of monetary damages that he has caused me.
- thepoogie SBID #41964fb6c8
- Publicado 04/05/2014
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