Complaint 28757 Details

  • Date Occurred: 10/16/2013
  • Reported Damages: $4,100.00

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

I was told I was being hired to be an under cover shopper they sent me this cashiers check for 4,100 dollars and told to deposit it in to my bank account then I was told to draw it all out the total amount of the check so I wouldn't be using any of my personal info then they had me to use the cash to make faults western union transaction in order to check the statis of that store after the monet was used up they canceled the cashiers check and collected all the western union transactions leaving me owing the bank the amount of the check .

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Business Profile Summary

  • Retaileyes logo

Company Statistics

  • Complaint Against Retaileyes
  • Complaints Filed: 2
  • Reported Damages: $8,200.00
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