Radar Reasearch Trust
Queja 71685 Detalles

  • Fecha cuando ocurrió 02/03/2014
  • Daños Reportados: $4,200.00

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 had filled out an application online for a secret shopper job a few months ago. i got a letter in the mail it said it was for a mystery shopper,it had a check and said to deposit it and i can begin my first assingment. the assingment was to shop at a local walmart and do a money transfer. the check amount was 1,988.50 i was to transfer 1,435 plus 146.00 that they charged the rest of the money was said to be my first payrol and money i needed to spend at a walmart.so i did all that i sent all my receipts by fax including the money transfer wich i sent to terry dana in new york .i recieved the call from the guy mr. ben johnson saying that they recievd the faxes. but on february third i called my bank to ask what was available on my account that i share with my mother and my boyfriend, they recieve there pay in that account ,the lady from the bank tells me my account is locked because the check i deposited came back as fictisious. i asked her if she can run it back through but she said no and she told me that i had to contact the person that sent the check an d tell them they had to pay me to pay the bank to unlock the account. after that i called the guy mr johnson and told him what happend and he told me that the person that handles the payroll and checks wasnt at work till that monday so i called on monday and no answer ive been calling evryday and sending email ever since no answer. please help

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Radar Reasearch Trust
  • Quejas Presentadas: 1
  • Daños Reportados: $4,200.00
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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.