[email protected]
Complaint 268433 Details
- Date Occurred: 08/14/2013
- Reported Damages: $1,185.00
- Username: Innovative Shoppers
- Location: Unit 142, 587 Austin Place, Bronx, NY, 10456
- !
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
They said they are secret shoppers. They sent
Me a check for $2,188.00I deposited it the bank
said it was good . They called me the next morning
at 8:00 am my time said I was to go to the
Main Stop in , Shoshone, Idaho, where I live
and send a money gram to a name I made
up, no one knew the name but me and the agent
On the phone. So I sent a money gram to
Clayton Simms for $900.00 plus $58.00 to send it.
The company called and wanted me to go
to Wallmart and send another $900.00 to
The same place I sent the other one ,(united kingdom)
The bank called and said the check was a fraud
and I needed to pay the $200.00 back they
advanced me. I went to the district attorney
And they can't do anything for me . Now I
Owe the Main Stop $958.00 plus $200.00
to the bank. Can you help me please ? Their
phone # is 917-524-1148 ext.1 this is who I
talked to
The other address they have is-
Unit 48, 11497 Sunset Hill Rd.
Merrifield, Va. 22191
- Anonymous SBID #8d9e0833ad
- Posted 08/20/2013
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 [email protected]
- Complaints Filed: 1
- Reported Damages: $1,185.00
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.