Steven Frank
Complaint 138647 Details

  • Date Occurred: 06/21/2014
  • Reported Damages: $2,926.05

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 contact by Frank Steven, he was the person to contact on the be half of the Esteemed Shopper. He said that it was a probation assignment. then he in form me that the package for my first assignment would be delivered to me by USPS and the tracking number was EO 916 652 225 US
assignment would be Wal-Mart Evaluation
Western Union Evaluation then I was to contact him to let him know every thing in detail.
He sent me instructions on how it was to be followed and how the report was to be sent.
the first time I received a money order of $975.35 then the next day i received another package with two money orders in to do the same thing. Later I got a call and asked Had I taking care of my Job and I told him I could only take care of it at a certain time. so he said ok. call me as soon as it's done. which I did. Later I received another package Later that day and it had three money orders and I told him I could not do thous and the next morning the UPS came back and pick up the package saying that It would be sent back to me monday. Only by Money day I found out that it had been a scam and he would not answer my calls or text.
Sent Money orders to other people
$825 plus $20.00 shipping Sandra Morgan 134 Kundiman Street Sampaloc,Manila
Zip 100
Philippines mic: 932-499-5715
Ashley Fowler; 635 United Nations Ave.; Manila; zip 1000 ; Philippines $1297.50 plus cost
Nicole Sewell; Baltimore, Maryland
1297.50
6/25/12 micn-390-290-9208
usps express mail Eo 916 652 225 US 0177 5000 0556 0461 17.75 us postage
tracking 8000 4432 7977 sender Camcar
llC 6165 Eighleen Mile Rd.,Sterling Heights Ill 48314 6/26/12

Frank Steven,<m_shop70@yahoo.com>
Frank David secret Shopper





















































































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Business Profile Summary

  • Steven Frank logo

Company Statistics

  • Complaint Against Steven Frank
  • Complaints Filed: 2
  • Reported Damages: $2,926.05
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