N. Starmart Company, Inc.
Queja 213102 Detalles

  • Fecha cuando ocurrió 02/19/2013
  • Daños Reportados: $1,385.00
  • Ubicacion D356 Knoxville, TN 37919

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 want to know if anybody have try it I call them an they want me to register first but I don't trust that. I don't know why is too good to be true pls I need any information about it thanks

  • Buscar Resolución: Estoy Buscando un Cambio en Sus Prácticas Empresariales

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Comentarios

  • J_Arend82
  • J_Arend82 SBID #f1c163a2e6
  • Publicado 02/21/2013
  • I also got one of these. I took it to a bank and was given a number to call for citibank. They gave me another number to call. When I called they asked for the account number and check number at the bottom of the check. They verified it was a real bank account and an a real check but could not give out information about the company because it is confidential. We went ahead and deposited the check at PNC bank. They put a hold on it to chack for fraud. As long as the money isn't spent until the bank says its ok we will not have any penalty other than a $12.00 fee. I will post again when i hear more. They said 7 to 10 business days. We'll see what happens.
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Resumen del Perfil de la Empresa

  • N. Starmart Company, Inc. logo

EstadÌsticas de la Empresa

  • Queja Contra N. Starmart Company, Inc.
  • Quejas Presentadas: 5
  • Daños Reportados: $6,926.40
Visite el Perfil de la Empresa Completo

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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.