Market Survey Information Inc.
Queja 200195 Detalles

  • Fecha cuando ocurrió 01/11/2013
  • Daños Reportados: $1,800.00

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

Well, I received an email from Market Survey Information Inc and the regional instructor is
Arnold Wilson. He sent me a check for $1867. It was for a survey on Western Union. Send $1500 to Western Union and use $150 for transaction fee. And the rest is for me to keep. Well, I actually cashed the money orders at my bank and I sent the money through Western Union to someone in Texas. The money orders were addressed from someone named Jill. He sent me some more money through the money order form to evaluate a different Western Union and to do a money gram. Not catching this mistake. I went to the bank again and they would not cash the money orders because they did not show up in the database. They appeared to be real and even the watermark was real. So I am thinking what's the problem with cashing the money orders? I looked on here for some more information about scams and I found this website. Now my question is since this was cashed on my checking account, will I have to pay this money back? What do I do?

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿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 Ahora

Resumen del Perfil de la Empresa

  • Mass Street Group logo

EstadÌsticas de la Empresa

  • Queja Contra Mass Street Group
  • Quejas Presentadas: 214
  • Daños Reportados: $112,989.58
Visite el Perfil de la Empresa Completo

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.