Mistery Outsource, 56 Fore St. CornwallTR2 5RW, Uk
Complaint 37813 Details
- Date Occurred: 11/11/2013
- Reported Damages: $1,830.00
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
Contacted by the company above (Michael Klinsmann) to serve as "mistery shopper" I received 2 USPS money orders of $915 each from a Brenda Ford of Cambridge St, Philadephia PA, deposited them, checked that they had been accepted in my account and then went to a close Wester Union location to wire 88% (12 % was a commision for evaluation of the wiring service)of these funds to a Stephanie Bontrager of (Personal Info Removed). A few days later (Nov 14) the bank rejected one of the deposits and then on Nov 18 rejected the other.So I lost $1640.10 and earned nothing from the "evaluation".Then Ii received by Fedex from Philadelphia 4 more false USPS money Orders, which I delivered to the local Post office and denounced the issue with the local US Postal Inpector office.
- Marbani SBID #19f9da1513
- Posted 11/20/2013
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Company Statistics
- Complaint Against Mistery Outsource, 56 Fore St. CornwallTR2 5RW, Uk
- Complaints Filed: 1
- Reported Damages: $1,830.00
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