Advance Market Research inc
Queja 204548 Detalles
- Fecha cuando ocurrió 01/21/2013
- Daños Reportados: $1,835.00
- Ubicacion 1300 E. Nine Mile RD, P.O box19 hazel park, MI
- !
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
Basically the same thing happen to me, I was sent a check in the mail saying that I was chosen for mystery shopping. I had to contac Jeremy Diggs, to get the check activated and go over the instructions is needed. Then I was to deposit the check which was $1,835, into my account. Next I was suppose to send $1,500 to Leanne Shelton in Vancouver, Canada with an estimate senders fee of $150.60 to be exact. Finally I was to go shopping at one of the following Walmart, Macy's, Home Depot, Victoria Secret or JC Penny. The remaining $150 was mint to keep. I was to send the recored response through fax with receipts to 1-601-149-5544 now my account is over drawn and I'm under investigation for check fraud what do I do
- Anonymous SBID #928da39130
- Publicado 01/26/2013
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