Dr Thomas Newton
Complaint 313500 Details
- Date Occurred: 02/04/2014
- Reported Damages: $1,960.00
- Email: [email protected]
- Location: PO Box 8976, Los Angeles, CA 90008
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
Was asked to do a mystery shopper assignment in which they would send me two $980.00 money orders (From info on the money order is Bill Scott) that I was supposed to deposit into my bank and use to buy green dot cards. I was supposed to keep $200 of it and put the rest on the cards. It arrived in a brown envelope with the instruction letter and two money orders. The money orders are fake and I thankfully called to verify them before depositing them. I hope no one else falls for this because it's ALOT of money.
- Jessica SBID #00debabf36
- Posted 03/24/2014
Comments
- Beau SBID #28fe2f5342
- Posted 05/21/2014
- Just got the same thing in the mail ..bill Scott po box 8976 Los Angeles ca 90008-0976 sent me a package containing a check of 1,460.00 . Says for being a secret shopper and I was to keep 200 of it after I cash it and then buy some money pack cards to put the remaining cash on . It's all a scam I seen it soon I got it in the mail.please no body fall for this .if you some how get a bank to cash it you will be held responsible for the money paid out and you will have to pay it all back
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Company Statistics
- Complaint Against Dr Thomas Newton
- Complaints Filed: 2
- Reported Damages: $1,960.00
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