Matheson Research Group
Queja 175277 Detalles
- Fecha cuando ocurrió 11/05/2014
- Daños Reportados: $1,938.00
- Ubicacion 1675 Broadway, New York, NY 10019
- !
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
We received a double sided letter from MRG. They enclosed a check for $1938.00 written The Bank of New York Mellon. The offer was unsolicited and is a total scam.
It goes like this. Deposit the worthless check in your account, make two wire transfers totaling $1500.00 and evaluate the level of service you received at Western Union. Your total "salary and expenses" for "mystery shopping" is $420.00.
The letter is well crafted and looks official, as does the check. The problem is that you will be left owing your bank the entire deposit and could face criminal charges for presenting a false instrument to a banking institution.
- Neil SBID #a8426e34e5
- Publicado 11/05/2014
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