Usacomplaints.com » Miscellaneous » Complaint / Review: [email protected] - Consumer Report. #1090694

Complaint / Review
[email protected]
Consumer Report

They said they are secret shoppers. They sent
Me a check for $2,188.00I deposited it the bank
said it was good. They called me the next morning
at 8:00 am my time said I was to go to the
Main Stop in, Shoshone, Idaho, where I live
and send a money gram to a name I made
up, no one knew the name but me and the agent
On the phone. So I sent a money gram to
Clayton Simms for $900.00 plus $58.00 to send it.
The company called and wanted me to go
to Wallmart and send another $900.00 to
The same place I sent the other one, (united kingdom)
The bank called and said the check was a fraud
and I needed to pay the $200.00 back they
advanced me. I went to the district attorney
And they can't do anything for me. Now I
Owe the Main Stop $958.00 plus $200.00
to the bank. Can you help me please? Their
phone # is 917-524-1148 ext. 1 this is who I
talked to
The other address they have is-
Unit 48,11497 Sunset Hill Rd.
Merrifield, Va. 22191


Offender: [email protected]

Country: USA   State: New York   City: Bronx   ZIP: 10456
Address: 587 Austin Place, Unit 142
Phone: 91752411481

Category: Miscellaneous

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