Richard Chambers
Complaint 130945 Details
- Date Occurred: 06/20/2014
- Reported Damages: $10,000.00
- Username: Richard Chambers
- Email: [email protected]
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Change money orders to cash, transfer cash using Western Union and/or Money Gram
As a secret shopper your job is to observe anything useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment. We want you to deduct your payment of $200 and send out a total of $1570 to the information below for proper preparation of our next Mystery Shopper.
TRANSFER THE REST OF THE FUNDS ($1570) THROUGH WESTERN UNION (MONEY IN MINUTES) TO THE BELOW INFORMATION
RECEIVER'S NAME: Sucilla Agar
City : Manila
Country : Philippines
Zip code : 1099
REQUIREMENT INFORMATION'S AFTER TRANSFER IS COMPLETED VIA WESTERN UNION:-
Senders Name and Sender Address =
10 Digits Money Transfer Control Number {M.T.C.N} =
The amount transferred =
- KCW SBID #576b8912c8
- Posted 06/30/2014
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Company Statistics
- Complaint Against Richard Chambers
- Complaints Filed: 1
- Reported Damages: $10,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.