Rapid-M Insula Corp.
Queja 148769 Detalles
- Fecha cuando ocurrió 08/19/2014
- Daños Reportados: $1,500.00
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
Rapid-M Insula Corp. posed as a "Mystery Shopper" business and sent a check to my account with instructions to deposit $350, and cash the rest to register with my online assignments. They said to wait until the $350 cleared (indicating the check was valid) before generating my assignments. I did so. This was on Friday.
On Saturday, my bank showed that $350 had cleared...or so it appeared.
After, only after, generating the assignment (sending a money order through Western Union, and through Money Gram), did my bank account show that the check was a fraud. I'm still not sure how the check appeared "legit" to the bank one day, and not the next day.
I have tried to contact this company and have had no success. They have simply disappeared.
I have now filed a report with my bank, with local law enforcement, and with the FBI, and the CFF...but have been told that it is unlikely that I will ever get that money back.
I've also been told that since I fell for this scam, I will most likely be contacted by the same people with a follow-up scam, and that I am to report it immediately. Who knows? Maybe we can find them.
Be warned! They are not a "Mystery Shopper" organization or anything else they claim to be. Scam! Scam! Scam!
- KRegehr SBID #8433f50281
- Publicado 08/20/2014
Comentarios
- morningfox SBID #b91bc5c9d8
- Publicado 08/22/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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- Quejas Presentadas: 9
- Daños Reportados: $14,852.31
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