Melvin Hill
Queja 281348 Detalles
- Fecha cuando ocurrió 10/18/2013
- Daños Reportados: $1,772.24
- Ubicacion ActiveNetwork, California
- !
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 secret shopping on 10/13/13. Two days later I received a flat rate envelope with directions to evaluate Walmart and western union. I was to take a check in the amt of $1950 and cash it or deposit it into my bank account until it cleared. I got $200 for travel expenses. I went to Walmart and then wired the remaining cash $1730 to Melvin Hill 3259 Valtech rd. Valdosta GA. Using the money in minutes option. I was to evaluate with very specific details my experience. Melvin received $1584. The original check came from ActiveNetwork with regards from Dr. Robert Walton. Today the check was returned and my account is $-1773.24. I checked out ActiveNetwork and showed the letter to multiple people, including my lawyer, in attempts to make sure this wasn't a scam. The western union #MTCN is 500-226-9163. I have copies of the check, the letter, the western union receipt and copy, the Walmart receipt. I made copies of everything. Now what do I do?
Update: 10/18/2013
www.activenetwork.com
- Stephanie SBID #0ce5652c26
- Publicado 10/18/2013
Comentarios
- r SBID #a0f5fd07e4
- Publicado 10/31/2013
- I basically got the same thing IT IS A SCAM!!!! Sorry for you, you got scammed.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Queja 342633 for $15,000.00
-
krishna
- Publicado el 09/14/2015
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Melvin Hill
- Quejas Presentadas: 1
- Daños Reportados: $1,772.24
What is SBID?
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.