Alique Vollmer, Barbara Rogers, Linda Thompson, Stanle Peterson & Morgan Finley
Complaint 149330 Details

  • Date Occurred: 08/21/2014
  • Reported Damages: $3,993.61
  • !

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

THIS IS A HORRIBLE SCAM AND I ALMOST, ALMOST BELIEVED IT:(
I got a letter in the mail saying:
you have been selected to be in a paid customer reacher program that will pay you$450 per week then $550 per week in 3 mnths.
You will be a myster shopper and given $100 to buy anything you like and then give an evaluation on the customer service. Also you will be trained in financial transacions by evaluating various banks and money transerring angencies. Like money mart,mony gram ..etc. attached was a cheque made to myself for #3,993.61. Now the letter was more informed than this, butthat was the jist of it. The next thing I was to do was to go to money mart or someting of the sort and put $3,203.61 to two other "MYSTERY SHOPPERS" whom are ALIQUE VOLLMER AND BARBARA ROGERS. Its a damn good thing I did not fall for this! Please don't fall for it either! I hope everyne that reads this will pass it on:)
SCAM, SCAM SCAM!

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Business Profile Summary

  • Alique Vollmer, Barbara Rogers, Linda Thompson, Stanle Peterson & Mo… logo

Company Statistics

  • Complaint Against Alique Vollmer, Barbara Rogers, Linda Thompson, Stanle Peterson & Morgan Finley
  • Complaints Filed: 1
  • Reported Damages: $3,993.61
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