- Report: #866575
Complaint Review: renny k scotty - manila Select State/Province
Reported By:
samantha.k -
irving, Texas, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
renny k scotty
107 highway ave manila, Select State/Province, Philippines
Phone:
Web:
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renny k scotty paul patino s no money at all,..they have stated clearly in the letter that there is money inside, found out when i emailed them they accused me of stealing..and threaten to sue me, i took the letter to the polic manila, Philippines
well i received this email offer saying i am hired to be an agent or secret shopper,..and that i was to receive money in the mail for me to do the assignments,.was so weird that my assignment was to send them back most part of the money thru western union that was my first assignment..so when i received the packet ups in the mail there was a letter of instructions and no money at all..when i inquire to them thru email, they said there that could not have happened,..and they plan on suing me,..
i immediately took the letter to the police and found out a couple people in my area fell vivtims to the same scam.,,,,some received the money, some did not ..those who received the money were told to cash the check thru they bank only not a check cashing service..the send most of the money back and when the checks passed thru their bank they were fraudukent checks and there was no money at all after the people withrdraw already that amount.and they were left with paying thousand of dollars back to the bank...beware..
i immediately took the letter to the police and found out a couple people in my area fell vivtims to the same scam.,,,,some received the money, some did not ..those who received the money were told to cash the check thru they bank only not a check cashing service..the send most of the money back and when the checks passed thru their bank they were fraudukent checks and there was no money at all after the people withrdraw already that amount.and they were left with paying thousand of dollars back to the bank...beware..
