Philco Market Research
Queja 27605 Detalles

  • Fecha cuando ocurrió 10/17/2013
  • 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

I received a letter with instructions to Western Union $2,175.00 to Calvin Nana in NY. And I was suppose to be a Secret Shopper. They sent me a check for $3,375.00. I was to deposit the check drawn from a Citi Bank into my bank account, with drawl the $2,175.00 plus 195.00 transfer fees and wire the money to NY and evaluate the customer service of western Union. Enclosed in the same envelope and the check was another sheet that I was to fax to a NY fax machine after I completed the transaction. I knew this was a scam and was not dumb enough to fall for it. The letter also said I could keep $300.00 for my first weeks pay. And another $100.00 to do my 2nd assignment which was shopping at a store that they had listed in the letter buy $100.00 in merchandise and they misspelled that word in the letter and I was to evaluate the customer service. The letter also stated to NOT take the letter that they sent me with me to do my assignments. This was clearly a RED FLAG for me and I contacted my local police department and they instructed me to NOT cash it and to shred it. Which I have done so.

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  • Queja Contra Philco Market Research
  • Quejas Presentadas: 8
  • Daños Reportados: $13,360.00
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