» Miscellaneous » Complaint / Review: Mathew Shaw - Consumer Report. #1064029

Complaint / Review
Mathew Shaw
Consumer Report

I currently have a complaint against Larry ward, this also involves a man named Mathew Shaw and Robert Albert. I currently had a mystery shopper assignment, I was sent threw fed ex 2 money orders totaling 1850.00. My amount given for this was 200.00 and I was to sent the rest to the next mystery shopper which the address and name to whom I was to send 1650 to. I did the assignment the same day sent email with all answers for the assignment and confirmation number. I completed my assignment and was told in by Mr. Albert I will have another assignment soon. I did not realize I was in a fraud situation until I went to my bank today and was told my account was negative 1865.28 was charged 2 fee-dep checks that had been returned. I had already sent the money off. When I spoke to my bank manager she confirmed they were counterfeit. Due to this my account is overdrawn the 1865.28 and I do non have the money to cover. Also since my paycheck gets direct deposit which is going in my account at midnight my 710.00 will go straight to what I owe. Now I can't pay my bills and owe the bank still.

Offender: Mathew Shaw

Country: USA   State: Florida   City: Miami   ZIP: 33166
Address: 8012 NW 68th Street
Phone: 3057188146

Category: Miscellaneous


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