Wal-Merchandise & Control, Inc.
Complaint 130839 Details

  • Date Occurred: 06/25/2014
  • Reported Damages: $1,398.30

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

Received a job offer as a mystery shopper. Strange it was post marked as coming from Canada, I live in Michigan, not close to the border. My pay was to be $300.
I was to call Frank Dawson at 1-289-892-3839. The first assignment was to send $950.plus $90 fee for minute to minute option. The Receiver name Maxwell Porter, city Atlanta, state GA. No ID required to pick up Western Union check. When done call 1-289-892-3839 again.
Complete detail was given for what to do with my salary- spend it at the following Wal-Mart Costco, Best buy, or Home'depot as a bonus I can keep what I buy "how dumb: how can spending my own salary and getting to keep what I buy be a bonus".They also misspelled my first name. I received a phone call a couple of days from a man who could not purnounce my name and he offered me a job as a secret shopper. After checking out the web site and correcting the spelling of my name I thought about it and called to cancel. Oh and the Job ID # was 7219. Also, poor grammar. It said no fees is required. I did not cash the check so I guess there were no real damages.

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Business Profile Summary

  • Wal-Merchandise & Control, Inc. logo

Company Statistics

  • Complaint Against Wal-Merchandise & Control, Inc.
  • Complaints Filed: 5
  • Reported Damages: $7,018.92
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