- Report: #1158427
Complaint Review: TPROOF Survey Inc. - Internet
Reported By:
Not from me! -
San Francisco, California,
Submitted:
Updated:
-
Author Not Confirmed
Why?
TPROOF Survey Inc.
Internet, USA
Phone:
202 524 1058
Web:
career2014@surveyreport,org
Categories:
Business Rating:
(0)
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TPROOF Survey Inc. Andrew Grant Jr. Used my name and address to send out fradulant Postal Money Orders Internet
My name and address were used on at least 5 seperate occasions for this Postal Money Order Secret Shopper fraud.
The various letters instructs the receipent to cash the 2 Postal Money Orders and evaluate the service at Moneygram or Walmart/Western Union. Upon cashing the money Orders they are to transfer the cash to the same person.
Jobi Juan, 875 N Michigan Ave, Chicago, IL 60611, or
Jobi Juan, 5927 N. Kostner Ave, Chicago, IL
Followed up by an email to [email protected] or [email protected]
or text 202-524-1058
I've received 5 letters returned to me.
Joe
San Francisco California
