Peach Audit Group
Complaint 53904 Details
- Date Occurred: 01/03/2014
- Reported Damages: $935.00
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
About a week ago I received an e-mail for a secret shopper in my area. I replied to the e-mail with my name and address. Today I received a USPS packet, priority shipped, with a sheet of instructions. There was also a USPS money order for the amount of $935. The instructions instructed me to cash the money order at my bank, keep my 10% fee, and Western Union the remaining money to the Philippines. I took the money order to my bank, where i was informed that it was fraudulent. The bank kept the money order and contacted the local authorities.
- Eric SBID #f52cfac965
- Posted 01/03/2014
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i also received a blank money order with instructions on how to fill it out & where to send...
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sue50wynkoop
- Posted on 03/13/2014
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Company Statistics
- Complaint Against Peach Audit Group
- Complaints Filed: 32
- Reported Damages: $38,833.27
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.