401-380-7909
Complaint 175326 Details
- Date Occurred: 10/19/2014
- Reported Damages: $1,950.00
- Location: RHODE ISLAND
- !
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
Circulating fraudulent US POSTAL MONEY ORDERS in value of $975.00 and ask you to cash it or deposit it in your bank account after completing the so called secret shoppers asssignment involving wal-mart stores in your neighborhood,
and the wester union stores.The assignment require you to study how these business operate. According to him your salary is $300.00 and $150.00 is giving to cover your expenses, and $20.00 for purchase items of your chioce during the assignment.WHEN i completeded the first assignment i thought this is genuine business,but when he sent me the second assignment with the same money orders,i suspected foul, i told the bank manager to cancelled the deposited money orders and investigate the genuiness of these money orders.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 1,950.00
- joseph SBID #5bd090ebc8
- Posted 11/05/2014
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Company Statistics
- Complaint Against 401-380-7909
- Complaints Filed: 2
- Reported Damages: $1,950.00
What is SBID?
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