Mystery Shopper Walmart And Western Union
Complaint 285697 Details
- Date Occurred: 11/08/2013
- Reported Damages: $0.00
- Username: Dr. Anthony Hill
- Email: [email protected]
- Location: unknown
- !
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 responded to an email regarding paid surveys, but when I received more info I did not respond or acknowledge that I would do it. But I just received a $1940.00 cashier's check supposedly drawn on Glacier Bank in Montana. The remitter had a name of Anthony Custer, but the envelope with the check and instructions came from a Peter Donofrio in California. I called the bank and my cashier's check #229849 is a fake, but looks very real since I had worked at a bank for 6 years. The scam has you getting to keep $200 for your services and wiring the remainder to another individual. Dr. Hill has a phone # for texting only. I am so relieved that I called the bank in MT and I'm faxing all the info I have to them so beware.
- Lola SBID #04f223a1d6
- Posted 11/08/2013
Comments
- LittleMommaNancy SBID #8f74f12d9f
- Posted 11/14/2013
- Lola I too worked in banking for many years & you would be surprised at the amount of folks that are suckered in for thousands of dollars in these scams! Currently I have a friend whoes Father is in debt to the tune of appx.$10-15 thousand with the local bank, yes you read correct, ten to fifteen thousande, ^& I blame the bank as much as the crooks for allowing the poor man to get into this! The son even warned the bank, the daring theives even sent the local police to check on this elderly man when he quit sending the money & answering his phone! Now that is nerve if I ever heard of NERVE! Fellow worked hard all his life, retired form the railroad, and now his monthly check (retirement & SS check) goes to paying back the bank & intrest to the loans he had to take out due ot all the internet scams the lonely guy got i=himself into! Please be on the lookout for your family & neighbors as they get older as so many evil & sad people will take advantage of them! Thanks for bring this to everyones attention! LittleMommaN
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Company Statistics
- Complaint Against Mystery Shopper Walmart And Western Union
- Complaints Filed: 1
- Reported Damages: $0.00
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