DSG Associates Inc.
Queja 37780 Detalles

  • Fecha cuando ocurrió 11/04/2013
  • Daños Reportados: $1,896.00
  • !

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

This company advertises get paid for mystery shopping at various places. they send you a moneygram or money orders tell you to cash them at your bank then go to Wall-mart spelled wrong, purchase an item. Then your are to go to them courtesy desk purchase a moneygram and send the rest of the money back to James Harrison ACCRA, GHANA 23301 in minutes. So you are eventualy out the money both ways because the moneygrams, & the money orders are fake and they bounce on your bank account. The money orders have circles on them instead of the eagle. Beware of this its a SCAM.

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Resumen del Perfil de la Empresa

  • DSG Associates Inc. logo

EstadÌsticas de la Empresa

  • Queja Contra DSG Associates Inc.
  • Quejas Presentadas: 1
  • Daños Reportados: $1,896.00
Visite el Perfil de la Empresa Completo

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