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
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
Wal-Merchandise & Control, Inc Queja 131719 for $1,388.10
-
I received a secret shopper acceptance letter along with a check in the amount of $1388.10. I was...
-
jennifer - Publicado el 07/03/2014
¿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 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.