Jamie Kay Mystery Shopper
Complaint 15373 Details
- Date Occurred: 08/25/2013
- Reported Damages: $5,880.00
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
I received six money orders for $980. I was told to cash them at my bank, unfortunately the first two I deposited and took money out late Monday afternoon thinking they had cleared. and sent a Western Union transmission for $1760, on Thursday 8/25/2011 I received 4 more money orders from Deborah Depp 221 Chestnut St Philidelphia PA 19106. Instead of depositing them I cashed them and sent two payment to a Mike Chaffin in the Philippines. I have not heard from bank indicating that these money orders were fraudulent but i am expecting them to notify me that they are by Monday 8//29/2011. I was told they were investigating western union places from quality of service and business not sending all money.
- bad7362 SBID #60cb4ee8ee
- Posted 08/26/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Jamie Kay Mystery Shopper
- Complaints Filed: 1
- Reported Damages: $5,880.00
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.