RBCI Analysis Scope
Queja 160637 Detalles

  • Fecha cuando ocurrió 09/14/2014
  • Daños Reportados: $1,897.65
  • !

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

RBCI ANALYSIS SCOPE mailed me a check for that amount above., A letter I received in the mail with the check, told me that I had to go on line to activate this check so I did and it was activated. They said when it was activated to deposit it in my bank account and to wait for 24hr. I also was supposed to be a secret shopper. Several days later, I went to bank to withdrew the total amount 1897.65 and to take $350 for participation in my first week however, the bank teller said the check did not clear and that the DEPOSIT ITEM was RETURNED ALTERED/FICTITIOUS. RBCI ANALYSIS SCOPE said not to contact them until I had all the money in hand. RBCI ANALYSIS SCOPE also said I had 24hrs. to complete this or there would not a 2nd survey.. I emailed the coordinator to find out why the check wouldn’t clear. I never heard from them.

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra RBCI Analysis Scope
  • Quejas Presentadas: 8
  • Daños Reportados: $9,673.35
Visite el Perfil de la Empresa Completo

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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.