Usacomplaints.com » Miscellaneous » Complaint / Review: [email protected] - Consumer Report. #1023183

Complaint / Review
[email protected]
Consumer Report

I received an email from this person for the "Mystery Shopper". I filled out a registration form. Next they sent me a fake cashiers check for $2185.11. I then went to my bank and cashed and deposited $250 and took the rest in cash. Next I went to Walmart and shopped with $50. Next I was instructed to go to Western Union and wire the balance, less $40.99 fee to: Cathy Graham 521 Bani Yas Rd. Deira, Dubai United Arab Emirates. I did this process 3 times over 3 days. I recovered the 3rd, but lost $3788.24 on the other 2.
This whole scam makes me sick now! Because I have to pay all this $ back and my checking account is frozen. What a rip-off!


Offender: [email protected]

Country: USA

Category: Miscellaneous

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