Usacomplaints.com » Miscellaneous » Complaint / Review: Maria Ma - Consumer Report. #901825

Complaint / Review
Maria Ma
Consumer Report

Secret Shopper assignment. I was sent a money order in the amount of $900. I was assigned to do a wire transfer in the amount of $700 to a Florida address and keep $200 for doing the assignment. I cashed the money order not realising it was fraudulent and wired $700 to the Florida address. The money order bounced and I am out the money.


Offender: Maria Ma

Country: USA

Category: Miscellaneous

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