Quest Research Group
Queja 208403 Detalles
- Fecha cuando ocurrió 02/07/2013
- Daños Reportados: $141.68
- Ubicacion 1111 Marcus Ave Suite MZ200, Lake Success, NY 11042
- !
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 letter two days ago from this company to become a mystery shopper with a check for $1,240.00 to deposit into my bank account. I received instructions to go to a Walmart and put $960.00 into a Netspend account to check on the timely processes of their customer service, and the rest of the check was my payment. Today I received notice from my bank as I was about to withdraw money from my account from a direct deposit from my regular job that the check I deposited was counterfeit, and put a hold on my account with intent on closing it. It looked like a legitimate check, but my eyes got fooled. I'm hoping this gets around and the person responsible gets arrested.
- Anonymous SBID #dbefc2821e
- Publicado 02/07/2013
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- Queja Contra Quest Research Group
- Quejas Presentadas: 10
- Daños Reportados: $5,203.08
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