David Hatper
David Harper

Internet & Web / Online Scam

I received an email for a secret shopper. David Harper sent me a priority envelope with a check for $915.00. I was told to deposit check... Get name/address of bank, teller name, knowledgebase of the teller. Then to send a copy of deposit form (in which I blocked out the acct#). Then to go buy two gift cards. I noticed something fishy when I bought the wrong cards and he started emailing me about user names I never set up. When I said this was fishy and I was sending the cards back to address on priority envelope they got mad saying just give me the pin and username. Then I proceeded to say I'm calling police, and never received a response back. Then I looked online and seen similar scams with his name so I said I'm taking everything to police. Still haven't heard anything. Now I'm gonna owe the bank 915.00. I'm mad because I dont want to get in trouble for some scam. Help!


Company: David Hatper
Country: USA
City: Denver
  <     >  

RELATED COMPLAINTS

David Harper - Mystery Shoppe
Consumer Report

David Benson, David. benson002@living-athome.com
Part Time Job - Courier, Cash US certified checks, money orders Dublin

Drivewire.com
Overseas call center and NO RMA core refunds

Rodania
Consumer Report

State Acquisition Corp
Consumer Report

David Manning/Rhema Investments Llc
David Manning - Rhema Investments Llc David Manning stole upfront money that was suppose secure an interest rate for a loan that never happened

David Wu (Concorde Computers)
David Wu, Concorde Computers, David Wu SCUMBAG, LIAR, MANIPULATOR, CHEATER, HARASSMENT Brisbane/Gold Coast

David salas
David Powers, David Roberts, scammer, fraud loans

Law Offices Of O'Neil & White - David White - Barrister & Solicitors
Lied for a legal claim of sweepstakes, ripoff

Hsbc
Complaint