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  • Report:  #866312

Complaint Review: John Smith [email protected] - Internet

Reported By:
ingrid - Gainesville, Florida, United States of America
Submitted:
Updated:

John Smith [email protected]
Internet, United States of America
Phone:
Categories:
Tell us has your experience with this business or person been good? What's this?
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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