• Report: #1168621

Complaint Review: James Giles

  • Submitted: Sat, August 09, 2014
  • Updated: Sat, August 09, 2014

  • Reported By: Theron — Spring Creek Nevada
James Giles
Internet USA

James Giles Mystery Shopper for Walmart and Western Union! Sent a postal Money Order for $970.00 asking me to cash and send funds to another person  California

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JAMES GILES HAS CONTACTED ME NUMEROUS TIMES INCLUDING LEAVING A MESSAGE ON MY PHONE AFTER I DEMADED HE CALL ME BEFORE I COULD COMPLETE MY MYSTERY SHOPPING ASSINGMENT. HE SENT A POSTAL MONEY ORDER FOR $970.00 AND WANTED ME TO DEPOSIT IT AND IMMEDIATELY WITHDRAW THE FUNDS AND SPEND $50.00 AT WALMART, TAKE ANOTHER $150.00 AND KEEP THE SHOPPING ITEMS AND THE REMAINING AMOUNT WAS TO BE SENT VIA WESTERN UNION TO TEST THEIR SYSTEM TOO!   I TOLD HIM THEY HAD A HOLD ON THE FUNDS AND HE STILL DEMANDED I COMPLETE MY SHOPPING ASSINGMENT. I HAVE THREATENED HIM WITH REPORTING THIS AS FRAUD AND HE IN TURN THREATENED ME WITH THE FBI FOR  KEEPING HIS MONEY...LOL  PLEASE CATCH THESE PEOPLE THAT ARE TAKING BILLIONS FROM AMERICA. 


This report was posted on Ripoff Report on 08/09/2014 08:46 AM and is a permanent record located here: http://www.ripoffreport.com/r/James-Giles/internet/James-Giles-Mystery-Shopper-for-Walmart-and-Western-Union-Sent-a-postal-Money-Order-for-1168621. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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