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  • Report:  #866312

Complaint Review: John Smith johnsmithco.2004@gmail.com

John Smith johnsmithco.2004@gmail.com lisa Majeski the co. proclaimed to seek a secret shopper for Western Union, mailed a M.O. in the amount of $960.36 whicxh I deposited and was returned, not only this they asked me to keep $200.00 and make a money Internet

  • Reported By:
    ingrid — Gainesville Florida United States of America
  • Submitted:
    Tue, April 10, 2012
  • Updated:
    Tue, April 10, 2012
  • John Smith johnsmithco.2004@gmail.com
    Internet
    United States of America
  • Phone:
  • Category:

I was contaxted by e-mail from a John Smith about beeing a secret shopper, little did I know of the scam I was going to encounter, I was send a M.O. of $960.36 from a Lisa Majeski 1201 Cedar Lane, Northbrook,Il on 3-27-2012, I deposited into my bank ands the money order was returned it must havwe bween fake.They requested of taking out $200.00 for my fee and mail the rest as a money transfer to Jessica Clark, Anderson S.C. I checked and the money was received, but then I received another note from John Smith to stop the M.transfer and mail to another person which I declined. So today I received 2 more Postal Money Orders and I will not cash them, because I feel they are fake, I'll take them to the post office and will check their validity. So as of now I anm out 960.35 plus return fee $12.50 and $758.00 for a total of $1,731.86.

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