Monica F Mccurdy & MARKETSTAT
Queja 98727 Detalles

  • Fecha cuando ocurrió 04/05/2014
  • 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

recieved a bogus 'cashier's chk for 1985.18, on Keybank of Pauling, NY. Took it to my bank for them to investigate, someone named Bob, would not verify the legitimacy of this chk. So, they are upping the ante and trying different channels. It doesn't say much for Keybank...this is the 3rd bogus check and/or money order. The name of the "Secret Shopper's outfit is MarketSTAT. An 'attemp' at fraud is just shy of getting away with it.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

  • Scott_marketstat
  • Scott_marketstat SBID #a6da95487a
  • Publicado 02/01/2013
  • These cashier's checks are not from Marketstat, LLC in Overland Park, KS. The following has been on the home page of our website for a long time:
    "WARNING: If you have received a check or cashiers check from MarketStat, it is a SCAM. MARKETSTAT ONLY PAYS BY PAYPAL. There are people out there who are targeting mystery shoppers, be aware."
    I can be reached via email [email protected]. Over the past couple of years there have been a lot of fraud causes using our name in one way or another, but if it's not from marketstat.com then it is not us.
    Thanks
  • Was this helpful?

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Marketstat LLC logo

EstadÌsticas de la Empresa

  • Queja Contra Marketstat LLC
  • Quejas Presentadas: 4
  • Daños Reportados: $5,955.54
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.