Enterprise Market Research LLC
Queja 34070 Detalles
- Fecha cuando ocurrió 11/10/2013
- Daños Reportados: $2,180.00
- !
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 have gotten a check in the mail of $2400.00 for a Mystery Shopper company and opened a separate banking account to put the check in and wait for it to clear, the lady at my bank had said " The x amount was available and the check had looked like it cleared." So I thought that since my check had cleared that it was a legit check. I had called the guy and he had told me I had to western union $1,900.00 of that to an address in London, England and then take out $100.00 to evaluate a store and fax the evaluation to them. After I had done the shopping and evaluation form I called the man back and tried to fax it and he had said the fax machines was down and to try tomorrow, so the next day I tried and he had said they was still down and now I am negative $2180.00 in my bank
- Anonymous SBID #104007e8f7
- Publicado 11/10/2013
Comentarios
- 2good2btrue SBID #562418868a
- Publicado 11/30/2013
- My ? is how if money ($1,900.00) was already withdrawn from Your account were these people able to put it in that much of a negative amount ($2,180.00), wouldn't it bounce rather than go through. and how were they able to have access to your account #. Just curious!
-
- thumb up
- 0
- thumb down
- 0
- flag
¿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 Enterprise Market Research LLC
- Quejas Presentadas: 3
- Daños Reportados: $4,615.80
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.