M.S. Microdata Company, Inc.
Queja 214794 Detalles
- Fecha cuando ocurrió 02/25/2013
- Daños Reportados: $70.00
- Ubicacion 5299 DTC Blvd., Greenwood Village, CO 80111
- !
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 in the mail about a potential job as a mystery shopper. The company outlined the steps and informed me to deposit the check of $1983.65 and withdraw only $350 for the first assignment. I should have known better, because the name on the bottom, Ozhen Muhany, Director of Operations, sounded fishy to me at first. Days later, I find that my bank closed my account and I now have to pay about $75 for making my bank research on this fraudulent check. I can't believe I fell for this and to top it off, I'm not working so I was definitely a high prospective victim for these crooks to attack.
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 70.00
- Anonymous SBID #a7cc5b24ea
- Publicado 02/26/2013
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- Queja Contra M.S. Microdata Company, Inc.
- Quejas Presentadas: 4
- Daños Reportados: $3,804.00
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