Wal-Merchandise & Control, Inc.
Queja 138875 Detalles
- Fecha cuando ocurrió 07/09/2014
- Daños Reportados: $1,435.84
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
received a letter saying that i was being asked to be a secret shopper enclosed was a check for $1388.10. i was to contact Frank Dawson before and after my first assignment. if i would have waited a few more days after making the deposit i would have learned that the check was bogus and would not have been charged a $35.00 NSF fee. first assignment was to transfer $940.00 to a James Price in Atlanta, GA. i fell pray to the scam. i just received my cell phone bill with international phone charges to 289-892-4905 totalling $12.74. he is located in Ajax-Pickering, Ontario, Candada. hopefully who ever is looking for him finds him and brings him to justice.
- Tim SBID #638c0c6e6a
- Publicado 07/25/2014
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EstadÌsticas de la Empresa
- Queja Contra Wal-Merchandise & Control, Inc.
- Quejas Presentadas: 5
- Daños Reportados: $7,018.92
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.