1, Report:
#994896
Posted Date:
Jan 11 2013
Business Survey Inc Alexander Botley $2,330.00 IN DEBT NOW stocton, California
This isnt the first time he has done this vut I am going to post my report! Fake check was cleared in 2 days! $2,330.00 take 1000 send western union, then take 1000 send money gram to 2 differant PROVIDED recipeants! The rest was mine!! (supposidly)the bank cleared the check then t...
Entity
Business Survey Inc
Categories: Miscellaneous Companies
2, Report:
#987933
Posted Date:
Dec 28 2012
Alexander Botley Space Coast Credit Union/ fake check Alexander Botley sent me a check that cleared in 2 days from bank in the amount of $2,331.I had 2 assignments send Leroy Davis, $1000 through western union and Asshay Guyton $1k through money gram bot pittsburg, Pennsylvania
I was taken advantage of and because my check cleared and I did research and saw that space coast credit union exists I went along with this mystery shopping. In the end because
I hed the check and use the funds, although i used the funds wuthin an hr after withdrawing the money a...
Entity
Alexander Botley
Categories: Banks
3, Report:
#984629
Posted Date:
Dec 20 2012
A Botley Consulting Inc Alexander Botley, Leroy Davis and Assay Guyton Secret shopper for Western Union and Money Gram - $2300 I paid in transfers and their check did not clear Manassas, Virginia
CONTACTED ME ON 12/4 ABOUT BECOMING A SECRET SHOPPER FOR WESTERN UNION AND MONEY GRAM. I WAS ASKED FOR MY NAME AND ADDRESS AND AGE TO BE CONSIDERED. I THEN RECEIVED A CHECK IN THE MAIL FOR $2300.00 ON 12/15. DEPOSIT IN MY ACCOUNT AND UNFORTUNATELY I THOUGHT IT CLEA...
Entity
A Botley Consulting Inc
Categories: Consumer Services
4, Report:
#982587
Posted Date:
Dec 15 2012
A Botley Consulting Inc. Alexander Botley Esteemed Secret Shopper Scam Middletown, New York
I received an email from [email protected] offering to make me an Esteemed Secret Shopper. It indicated I would receive $250 for evaluating money transfer businesses. I had done some focus groups in the past, so I assumed this was legitimate and my name was obtaine...
Entity
A Botley Consulting Inc.
Categories: Cash Services