Jonathan Daniels
Complaint 350492 Details

  • Date Occurred: 07/01/2016
  • Reported Damages: $2,875.00
  • Location: Jacksonville, N.C.
  • !

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

Through an e-mail I responded to an invite as a secret shopper. Today I receive by priority mail a check for $2,875 with instructions to cash it at my bank and then go to Wal-Mart and from a money gram send $2,440. to a Joe Hendrick in Istanbul, Turkey. I realize immediately that this is a scam. So I am reporting it to you and tearing up the check. I also replied to another e-mail asking if I received and cashed the check yet. Told them that I reported it instead.

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Business Profile Summary

  • Jonathan Daniels logo

Company Statistics

  • Complaint Against Jonathan Daniels
  • Complaints Filed: 1
  • Reported Damages: $2,875.00
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