- Report: #1161341
Complaint Review: Tproof survey inc - Internet
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Author Not Confirmed
Why?
Tproof survey inc
Internet, USA
Phone:
717 322-4749
Web:
N/A
Categories:
Business Rating:
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Tproof survey inc Received postal money order for 989.60 Internet
Received postal money order for 989.60 in a envelope addressed from joseph brogden 379 park st in san francisco, ca. 94110. The money order is from henry wilson in apple valley , ca 92308. There was a typed letter which came with it attn prospective shopper. Asking to do three assignments. 1 deposit or cash check at bank, do an evaluation. 2 shop at walmart make 30 purchase 3 go to western union and after taking 130 for assignment pay and 30 for reimbursement for shopping i was instructed to send the remaining to donald stanton 3805 corona lane in woodbridge virginia 22193 Internet
2 Updates & Rebuttals
Suzanne
Scottsdale,Arizona,
Postal Money Order
#2Consumer Comment
Tue, July 29, 2014
Thought I was doing a Mystery Shopper job and I as well received a United States Postal Service money order it was from John Wilson 1907 Shemwick Road Apple Valley CA 92308.
I'm glad I research the 707-322-4749 number with also David Wirick and the same emails as listed in first complaint. I do not understand why NOTHING is being done about this. I am ripping all of this up.
Joe
San Francisco,California,
Joseph Brogden
#3REBUTTAL Individual responds
Wed, July 16, 2014
I am the Joseph Brogden mentioned in this report. My name and address have been used as part of this fraud. I am not involved in ANY WAY, SHAPE OR FORM. I have personally received almost 60 packages returned to me with almost $75,000 of these fake postal money orders. I have reported this to the USPS Postal Inspector and the California Attorney General.
Beware of anything with the following links or persons as they are all part of this fraud:
[email protected]
[email protected] (202) 524-1058
[email protected]
[email protected]
[email protected]
[email protected]
Palomo Juan, 211 E Walton Pl, Chicago IL 60611
Jobi Juan, 5927 N. Kostner Ave, Chicago IL
Palomo Juan, 5927 N. Kostner Ave, Chicago IL
Maria Sanchez, 140 Tay River Dr., Carpentersville, IL 60110
Martinez Manuel, 5927 N. Kostner Ave, Chicago IL
Jobi Juan, 875 N. Michigan Ave, Chicago IL 60611
[email protected]
[email protected]
[email protected] Franco Luggi
Alan Smith, 45 royale suites, Jumeirah, Dubai
Booker Harris
Corporate Research International, 129 E. Crawford St, Findlay, OH 45840
Donald Stanton, 3805 Corona Lane, Woodbridge, VA 22193
David Wirick
TPROOF Survey INC. (717) 322-4749
NEVER CASH A POSTAL MONEY ORDER IF YOU DO NOT KNOW THE PERSON
