Pinnacle Market Research
Queja 14171 Detalles

  • Fecha cuando ocurrió 08/19/2013
  • Daños Reportados: $3,565.00
  • !

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 received a check for $3,565.00, and instructions to deposit check, send $3100.00 to someone in BEIJING,CHINA. $300.00 for me as weekly pay, and $100.00 for shopping spree. I did not fall for it. I Googled the company, and it did not show up. Please People be careful for the SCAMS! The check looked so real, it was a cashiers check. Oh, and the communication was so impressive. The person to call (Represenative) was a Mr Jason Pippes. The western Union transaction was to a Sundry Platform. Who does this????

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Comentarios

  • garylcsr
  • garylcsr SBID #N/A
  • Publicado 08/22/2013
  • people should always call the phone # for the company ON THE CHECK they will tell you it's a bad check. the scammer will always leave the check with the original info never his/her own. always call the number before you cash it. once you cash it then it's too late. you lose the money plus the bad check fees plus the overdraft if it over draws your account. and always google the name of the person you think your talking too. most of them are smart but most are too stupid to realize that they have been put on scam book so they keep using the same name
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  • Queja Contra Pinnacle Market Research
  • Quejas Presentadas: 40
  • Daños Reportados: $118,942.00
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