The most trusted and popular consumer complaints website
Follow us
Connect With: Connect with Facebook Connect with Yahoo Connect with Google Connect with Twitter Connect with LinkedIn

Share with Others

Recently Discussed Complaints

1. (0 mins ago)
US Financial Resources/ grant
Wont return money
3. (48 mins ago)
Brokerage Services
4. (54 mins ago)
Casteel Heating & Cooling
Poor Customer Service, High prices
5. (1 hr 2 mins ago)
24 Hour Fitness
Rate increase

Consumer Tips & Tricks

Latest News & Stories

Latest Questions

USA.Henceforth Complaints & Reviews - They sent me counterfeit money orders

USA.Henceforth Contacts & Informations


Posted: 2011-04-04 by    jennie51980

They sent me counterfeit money orders

Complaint Rating:  100 % with 7 votes
Contact information:
United States
I was sent counterfeit money orders, was told to send via Western Union. Now I'm 2, 000 dollars in debt to my bank!
Comments United States Business & Finances
Share with others:  
Was the above complaint useful to you?    


Sort by: Date | Rating
 22nd of Apr, 2012 by   madwoman11 +1 Votes
They sent me 1500 now I'm in debt with my bank for 1500
 2nd of May, 2012 by   Southern girl 1993 0 Votes
They were wanting to send me $2850 and wanting me to send $2600 to someone in TX. I refused so I'm not out any money. I hate to hear how crappy this people are. They need to be arrested! When I started questioning them they said all I wanted to do was get the law involved. After hearing all of this I sure do. I saved each and every email they sent me so I have my proof.
 4th of Mar, 2014 by   tgreen2014 0 Votes
they just got me for $1680.00 now im in debt to the bank . the cashiers check they sent me looked like the real thing right do the water mark.
 24th of Mar, 2015 by   Carl Hemmings 0 Votes
One of their employes uploaded their email to somone regarding their mystery shopping. If you're interested to press charges against them maybe this material will help you! http://pastebin.com/cJeZJvip

Post your Comment

Please check text spelling before submitting a comment
Your attitude towards ComplaintAgree Neutral Disagree
Comment text
Attach photos (optional)


3 Investments to Avoid This Year

RSS Feed
Login close

Forgot your password?