Usacomplaints.com » Miscellaneous » Complaint / Review: Estar express, Thomas Pink, [email protected] - Consumer Report. #890144

Complaint / Review
Estar express, Thomas Pink, [email protected]
Consumer Report

Claimed they were a "Mystery Shopping" employer, then sent me a counterfeit "money order" (which I was unaware was counterfeit) and instructions for my first job (which was to evaluate a Wesern Union experience) I was instructed to deposit the money order into my checking account (which I unfortunately did), keep $200 for my services and send the rest of the $ via a western union money transfer. I was sharing this whole process w / my mother who told me to beware of current scams happening. With that info I decided to be sure everything was legit by calling my bank before completing the wire transfer. I gave back the $ i wihdrew so i wouldn't owe the bank but it wound up costing me the 8 accounts I had with the bank and I am no longer allowed to bank with them and now have to find a new financial institution which I am extremely upset about and can't believe this is happening to me. All I wanted was to provide more for my struggling family of 6 and my naive desperation has truly cost me. PLEASE BEWARE!!! They use several different aliases. Trust Noone!!!



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