SMG Performance Marketing Inc.
Queja 147959 Detalles
- Fecha cuando ocurrió 08/01/2014
- Daños Reportados: $1,647.30
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received a letter saying that I have been accepted in being one of their mystery shoppers. They sent me a check for $1997.30 and that I should deposit the check into my account. In 12-24 hours I would be able to withdraw and start shopping. First Im to EVALUATE any 2 Western Unions and send $910.00 to Gilbert Scott (Area Manager). 2nd I should do another Western Union in the amount of $680.00. After observing< Im to fill out a form and fax to 1-469-665-8144. Next Im to shop at Walmart, Costco, Best Buy, Home Depot and purchase whatever I want because the items are to be my bonus but not to spend over $57.30. It is MANDATORY to call in to Andrew Johnson (account manager) at 1-289-892-4702 as soon as the check is received so it can be activated. The phone numbers are not in the USA. Money transfers are to be sent to Madrid, Spain.
- Fvadiz SBID #18988303e1
- Publicado 08/17/2014
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- Queja Contra SMG Performance Marketing Inc.
- Quejas Presentadas: 19
- Daños Reportados: $45,247.30
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