Patricia Mason aka Patricia Marschall
Complaint 145628 Details

  • Date Occurred: 07/20/2014
  • Reported Damages: $10,000.00
  • Username: patricia Marschall
  • Email: [email protected]
  • Location: 3019 Foxmoor Drive, Montgomery,IL.

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

Ms. Mason aka/Mrs. patricia Marschall contacted me via email, (she uses several email addresses I can provide if needed),
about a position as a mystery shopper and I stupidly accepted. I received on 3 seperate occassions, 07-20-12, 07-24-12,07-26-12 via FED-EX 7 USPS money orders to be deposited in to my personal bank account and to deduct 300.00 per assignment, and go to her preselected western Union agencies and transfer the remainder of funds to: wesley Morgan 28,Jalan,Kenari, Selangor, Malaysia.
I did this.
I was informed by my bank,after the last one July 26th 2012 received and deposited to my personal bank account,that the first money order was returned..they beleived due to my name being misspelled.
I did the last transfer via Western Union July 27th 2012 in the amount of 1700.00 plus fees.I notified Ms. Mason/ Mrs Marschall that the first one had been returned and was promised the first at $960.21 would be replaced by Monday July 30th 2012. In the mean time I contacted western Union attempting to stop the last transfer of 1700.00. I was unable to stop do to the person had picked up the transfer. Mrs Marschall Fed-Ex'd and emailed me telling me she was sending replacement USPS money orders for my loss..I received on July 31st an additional 6 USPS Money orders that are still in my Possession..these 13 Money orders total over $12,000.00 and I am out over $7000.00 cash alone, plus returned NSF/OD charges via my Bank and my personal debits are all being returned unpaid and fees associated with. Total now appx. $10,000.00
this Is beyond my means due to I am disabled, single female on a mere income of $739.00 plus 40.00 per month food stamps and medicaid due to stage 4 breast cancer now in remission plus very serious other health issues to cover or correct this issue. Once I verified the uspas money orders were counterfeit via USPS I was given and INC # of incidnet and told to report to several law enforcement agencies on or about July 30th 2012.
I have reported this to the USPS inspector General, my local Canadian County, Ok. sheriff's office, My bank:First Fidelity Bank,NA, western Union,Aol Legal Dept, Fed-Ex and Midwest Direct Marketing for investigations and possible prosecution. I have all documentation to verify my complaint to include emails between Ms. Patricia Mason/Patricia Marschall and myself and all entities now involved plus incident reporting numbers and persons spoken with.

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Business Profile Summary

  • Patricia Mason aka Patricia Marschall logo

Company Statistics

  • Complaint Against Patricia Mason aka Patricia Marschall
  • Complaints Filed: 1
  • Reported Damages: $10,000.00
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