Larry Ward Mystery Shopper
Queja 222191 Detalles

  • Fecha cuando ocurrió 03/19/2013
  • Daños Reportados: $1,207.00
  • Nombre de Usuario: Larry Ward
  • Correo Electrónico: [email protected]
  • !

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 an email about a mystery shopping job, promising $200.00 for every assignment. I signed up for it and received a package in the mail with a letter from Larry Ward explaining to me that I received a check for $995.00 and that I needed to deposit it, cash out $725.00 to take to a money gram to send it off to a Jessica Figuereo, 101 Radisson Plaza, New Rochelle, N.Y 108011. I deposited the check, used my own money because the check was pending in my account, completed the assignment, but did not receive my $200.00. Also the bank took out $995.00 because it was a bad check, then charged me $12.00 for a returned item chargeback fee.I have called, emailed, and texted Larry Ward and no response. He claims to work for Market Survey Information Inc, and his phone number 347-746-4850.

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Resumen del Perfil de la Empresa

  • Mass Street Group logo

EstadÌsticas de la Empresa

  • Queja Contra Mass Street Group
  • Quejas Presentadas: 214
  • Daños Reportados: $112,989.58
Visite el Perfil de la Empresa Completo

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