Market Plus Information Inc 1615 Rhode Island Av,Nw Washington,DC
Queja 67301 Detalles
- Fecha cuando ocurrió 01/17/2014
- 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
1st received an Email inviting me to become a "Mystery Shopper" & earn $200-$250 for each completed assignment. Info kept changing - after I sent my name, address & cell phone #, a 2nd person contacted me, asking for all my info again. I replied that I had sent it 2x already and would not be sending it again & that I was offered different amounts and asked why they would pay me before I did any work for them? I said that it sounded like a SCAM to me. Today I got an Email from the 1st guy that Fed Ex was sending me a check for $1,740 - I was to cash the chk@my bank, keep, $250+$130 for fees & send $1,360 to their receiving agent thru Western Union! I saved all of the Emails if you need them to
help w/ the investigation. Please let me know if you have heard of this SCAM, ASAP. Thanks
Update: 01/31/2012
task coordinator, Chris Walker
phone#347 441-6368
text#347 450-9041
email:[email protected]
these people are most likely from a different country, used incorrect verbs and grammar in general!
- Sherri SBID #4eaa955fe7
- Publicado 01/31/2014
Comentarios
- CCerv SBID #b945548835
- Publicado 02/23/2014
- Omg! I just a package today from those people! That is the exact same phone number I have too 347-450-9041.... I cant believe I almost fell into a scam.... Thank u for posting this info. I'm glad I did some research first. I'm contacting the police! These low lifes need to be stopped somehow!
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- Queja Contra Market Plus Information Inc 1615 Rhode Island Av,Nw Washington,DC
- Quejas Presentadas: 1
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