From: [email protected]
Complaint 224791 Details
- Date Occurred: 03/30/2013
- Reported Damages: $0.00
- !
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
This company, Companion Recruiter is acting as a Job provider for Mystery shopping clients. I am not sure how they got my email address, but I had applied for mystery shops previously. The scam is that they send a check in the mail with instructions to go directly to your bank and cash it. Take $300.00 for your services and send the balance through a money gram service after reviewing their services. If you do this, you will be out of a minimum of $2320.00, which they sent. The routing umber is a fake. If I was not skeptical about pretty much everything of this nature, it would have seemed somewhat correct. I have received 3 emails and a UPS with check within 3 days. Please be aware.
- Anonymous SBID #73177a961b
- Posted 03/30/2013
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Company Statistics
- Complaint Against From: [email protected]
- Complaints Filed: 1
- Reported Damages: $0.00
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