Mystery Shopping
Complaint 300037 Details
- Date Occurred: 01/11/2014
- Reported Damages: $980.00
- Location: Los Angeles CA
- !
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 was sent a $980.00 Western Union Money Order via UPS Tracking #9405 5036 9930 0161 8522 57 from Mark Harrison 9029 Airport Blvd. Los Angeles CA 90006-5166 . The amount (per instructions) of $715.00 plus a $65.00 fee was sent to:
Jacob Simmons, 5051 Peachtree Corners Circle, Norcross, GA 30092.
The Tracking/Control Number is 477-247-4524 with a customer service # to call at 1-800-325-6000;
I then received a email
This is to confirm the receipt of your mail.
Kindly be informed that Jacob Simmons is currently on vacation and funds cannot be pick up, Please go back to the western union outlet and retrieve funds and effect the change to details below.
MELVIN HART
3259 VALTECH ROAD,
VALDOSTA, GA 31603 USA
Please proceed to the another Western Union location you evaluated to effect the change. Upon the change, please provide us with
Sender Name
Address of Sender:
10 Digit Money Transfer Control Number {M.T.C.N}
Amount Wired:
We are looking forward to hearing from you upon the completion of the above task.
Regards,
Dr Anthony Hill
The location I went to refused the refund and told me this was a money laundering scam.
I received a Fed EX delivery with 3 more Western Union MO's and refused the delivery and told the driver about the fraud. I am unemployed and eat at soup kitchens for food. I cannot afford to be out $980.00 Help me please!
Cindy (Personal Information Removed), Cedar Rapids IA (Personal Information Removed)
- Cynthia SBID #db3e91313e
- Posted 01/14/2014
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Company Statistics
- Complaint Against Mystery Shopping
- Complaints Filed: 12
- Reported Damages: $16,174.34
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.