Concise Surveys LLC
Queja 21973 Detalles

  • Fecha cuando ocurrió 09/21/2013
  • Daños Reportados: $850.00
  • !

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

It seems that I got the same email the others did. I was skeptical at first and now wish that I would've gone with my gut instinct!!!! Told me to cash the money orders at MY BANK ONLY and 2 do two things: make a $20.00 or less purchase at West Union and transfer money to the Philippines. $250.00 was mine to keep. My bank called me about an hour ago to inform me that the money order that I had to deposit into my account was counterfeit and that my account was now EXTREMELY negative because of it. I want to vomit. Who does something like this?! It's a sick world that we live in. DO NOT FALL FOR THIS SCAM!!!!

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Resumen del Perfil de la Empresa

  • Concise Surveys LLC logo

EstadÌsticas de la Empresa

  • Queja Contra Concise Surveys LLC
  • Quejas Presentadas: 3
  • Daños Reportados: $4,130.00
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.