O.T.X Survey & Managment Services Inc
Queja 9595 Detalles

  • Fecha cuando ocurrió 08/05/2013
  • Daños Reportados: $2,250.00
  • !

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

They sent a letter congratulating me on becoming a secret shopper. Sent a check for $2250, instructing me to cash or deposit the check into my bank account, wire $1700 via Western Union, keep $250 for myself and spent the rest at Walmart and Walgreens.
I only had 48 from the time of receiving the letter to complete these transactions or I wouldn't recieve any work in the future.

WARNING!!! This is a scam. Had I cashed this check with my bank, I would've been the one owing the bank $2250, once it was discovered by the bank that the check is a fraud. This company puts a rush on the time you have to complete the transactions because they want to get the money before you discover its a scam. Do not get suckered in by these guys. Real secret shopper jobs do not work like this.

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Resumen del Perfil de la Empresa

  • O.T.X Survey & Managment Services Inc logo

EstadÌsticas de la Empresa

  • Queja Contra O.T.X Survey & Managment Services Inc
  • Quejas Presentadas: 1
  • Daños Reportados: $2,250.00
Visite el Perfil de la Empresa Completo

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