Sherway Marketing Inc
Queja 26012 Detalles
- Fecha cuando ocurrió 10/11/2013
- Daños Reportados: $0.00
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
recved letter and cashiers check from Sherway Marketing for $986.58 Advised to go to WAL-MART get a MONEYPAK card for $924.00, call them with the recipt number and then they would close and release a check for the balance of $9,700 along with a 1099 and send out via FEDEX.
Called bank that check was drawn upon (BBVA Compass) to verify check. Was advised that this was not legitimate and this was a scam.
Donot respond to a request like this. It could take up to 30 days for a cashier check to clear and bounce back and you could be out the amoun that was placed in a MONEYPAK card.
- stanlimm SBID #b6ce4def37
- Publicado 10/12/2013
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