Evaluation Office Globomail, Survey Group, Globomail
Complaint 251678 Details
- Date Occurred: 06/18/2013
- Reported Damages: $0.00
- Location: Phonenix, (Maybe)
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
Asked to join a survey team to do secret shopping. Agreed. Received expressmail package from a construction firm containing letter or instruction and two money orders for $950. Was supposed to cash money orders or deposit into my account and then visit Western Union offices to have the balance minus my fee and costs sent to two addresses in the Philippines. None of this made a lot of sense. Have contacted the sender asking for a correct mailing address so I can return the materials. If I do not receive one, I will report the whole thing to the Postal Inspectors, who could pursue this as Mail Fraud and possibly money laundering.
- Michael SBID #63d207f889
- Posted 06/18/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Evaluation Office Globomail
- Complaints Filed: 22
- Reported Damages: $12,894.00
What is SBID?
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