eGroup Surveys
Complaint 130216 Details
- Date Occurred: 06/26/2014
- Reported Damages: $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
This is a total scam. Beware. They send you a check for $1300 to be a secret shopper. They want you to deposit check and then call them for information. The following information is bogus: phone numbers cannot be traced using a reverse telephone number; the Bank name is legit but they have no branch at the address listed; there is no zip code on the check nor is there a company name other than the bank name; the flyer is very unprofessional looking with several mispellings.
THIS IS ONE OF THESE "IF IT LOOKS TO GOOD TO BE TRUE--IT IS" SCAM.
Oregon residents and others BEWARE, BEWARE, BEWARE
- zzzyzxiii SBID #269c4a9758
- Posted 06/26/2014
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I RECIEVED A CHECK FOR 1300.00 IN THE MAIL FROM A BOGUS COMPANY TITLED "START YOUR MYSTERY...
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Company Statistics
- Complaint Against eGroup Surveys
- Complaints Filed: 2
- Reported Damages: $830.00
What is SBID?
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