At Your Service Marketing®
Queja 355400 Detalles

  • Fecha cuando ocurrió 12/01/2016
  • Daños Reportados: $1,645.00
  • Nombre de Usuario: David Childs
  • Correo Electrónico: [email protected]
  • Ubicacion PO Box 7 Chico, Texas 76431

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

Company contacted me thru linkedin, they accessed to a recruiter account. Email saying they were a mystery shopper company. They gave you a link where you need to fill the info. My first assignment was to use Bank of America sent money they gave me in a check of $1995.

This is their original email:
Attn:
Prospective Shopper,1ST ASSIGNMENT:Assignment
(A) Wal-Mart Evaluation, Assignment (B)BANK OF AMERICA.
You will be Evaluating a Wal-mart store and Bank Of America in your City.The Check you received covers all expenditures including evaluation, shopping expenses and your salary/pay of $300 weekly.You are to purchase Goods of your Choice for your own Use not more than $50 at any Wal-mart store close to you then use Bank of America to send the balance to other Mystery Shopper after deducting your initial weekly pay of $300 .
GUIDELINE ON THINGS TO NOTE AND PUT DOWN IN YOUR REPORT AT BANK OF AMERICA AND WALMART STORE ARE AS FOLLOW:
Name of attendant
Name and address of outlet-
How long it took you to get services-
Ambiance/Outlook of the Shop/Outlet-
Smartness of the attendant- Customer service
professionalism- Reaction of personnel under pressure-
Information that you think would be helpful- Your comments and impressions.

Below are the expenditure breakdown and the Receiver information:-
Money Received..$1995
Salary..$300
Wal-mart..$50
BANK OF AMERICA CASH DEPOSIT OF $1645

(YOU ARE TO WITHDRAW CASH OF $1645 FROM THE ACCOUNT AND MAKE A CASH DEPOSIT TO THE FOLLOWING ACCOUNT DETAILS AT ANY BANK OF AMERICA BRANCH CLOSER TO YOU )

NAME OF BANK:BANK OF AMERICA
ACCOUNT NAME: Lapkat Gokum
ACCOUNT NUMBER : 898051172429

YOU ARE TO SEND THE CASH DEPOSIT SLIP FROM BOA TO MY EMAIL AFTER PAYING IN THE CASH.

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra At Your Service Marketing®
  • Quejas Presentadas: 1
  • Daños Reportados: $1,645.00
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