JohnSmithco@gmail.com
Consumer Report

Miscellaneous

I received Post office money order followed by a text message saying that I should deposit into my account and keep $600.00 for my service and send the rest via western union money in minutes. Now I received a bank letter saying that there is no fund with the deposit and there is a fraud attempt and please do not write a check against this amount. Now I have lost all of it. People beware of such SCAM..


Company: JohnSmithco@gmail.com
Country: USA
  <     >  

RELATED COMPLAINTS

Craig Barnes
Consumer Report

National Loans
Consumer Report

CRG Mystery Shoppers
Michael Heatley and Manfred Davos They send me a cashier's check for $3,150 saying that $300 was for participation wage, $2,500 ws to be western union back to them, $150 was for the charge of the western union and $200 was for me to use

John Smith johnsmithco. 2004@gmail.com
Lisa Majeski the co. Proclaimed to seek a secret shopper for Western Union, mailed a M.O.in the amount of $960.36 whicxh I deposited and was returned, not only this they asked me to keep $200.00 and make a money

Cecilia fuentes / ceci0203@gmail.com
Consumer Report

Mr. David Lawson
Consumer Report

Gwinnett Intl. Group, Inc
Gwinnett Intl. - Farmers Market, Inc. A check sent to me which was to be deposited now. Then I was to send money Western Union or Moneygram

Catalinamummet1880@hotmail.com
Consumer Report

Ace Systems Financial
Consumer Report

C&N Chartered Certified Accountants
Consumer Report