MidCSCorp
Queja 279692 Detalles

  • Fecha cuando ocurrió 09/04/2013
  • Daños Reportados: $2,001.28
  • Ubicacion PO Box 920 Westport, MA 02790

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

We found MidCSCorp online as a shadow shopper organization. The initial checking we did came out decent, when they sent us a check, we called the bank it was drawn on and they verified the account was active. We deposited the check in our business account, and followed the directions given on their website. The first two assignments were for money orders to be sent through Western Union and through MoneyGram. Western Union was for an amount of $993, and MoneyGram was for an amount of $485. After following those directions, an amount of $60 was to be used at a local retailer, so we went to Walmart. Later that day, we received a call from the bank saying the check we had gotten was fraudulent, and that our account was now overdrawn in the amount of $2001.28.

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Resumen del Perfil de la Empresa

  • MidCSCorp logo

EstadÌsticas de la Empresa

  • Queja Contra MidCSCorp
  • Quejas Presentadas: 1
  • Daños Reportados: $2,001.28
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.