Complaint information
  • Author: Lee
  • Date: 01.17.2013
  • 0
 (Votes #: 0)
01.17.2013

[email protected]

I received an email from this person for the "Mystery Shopper". I filled out a registration form. Next they sent me a fake cashiers check for $2185.11. I then went to my bank and cashed and deposited $250 and took the rest in cash. Next I went to Walmart and shopped with $50. Next I was instructed to go to Western Union and wire the balance, less $40.99 fee to: Cathy Graham 521 Bani Yas Rd. Deira, Dubai United Arab Emirates. I did this process 3 times over 3 days. I recovered the 3rd, but lost $3788.24 on the other 2.
This whole scam makes me sick now! Because I have to pay all this $ back and my checking account is frozen. What a rip-off!


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Complaint author: Lee

Country: USA
State: All USA

Category: Miscellaneous

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