National Corporate Surveys
Queja 10117 Detalles
- Fecha cuando ocurrió 08/08/2013
- Daños Reportados: $0.00
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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 was sent a check for $2400 to send someone $1800 by Western Union. The letter said to call and find out who to send the money to but they want you to deposit the cashier's check first into your account. I researched the bank that the check is drawn off of which is Provident Credit Union. They do not issue cashier checks.
The Company also wanted me to also use out of the $2400 to purchase $150 worth of merchandise as part of the survey. The letter stated that if I did this I would receive $300 from the $2400 just for doing the tasks they asked me to do.
- Masellis_C SBID #N/A
- Publicado 08/09/2013
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