$
10,742,226.39
Resolved in Reported Damages.
COMPLAINT FILED UNDER:: LEADMASTER GROUP INC.
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LeadMaster, Inc
Complaint 133674 Details Scan your bills for fraud

  • Date Occurred: 07/09/2012
  • Reported Damages: $787.00

Leadmastergroup.com
leadmastergroup.org
leadmastergroup.net

I applied for a mystery shopper's job over the phone a few weeks ago. they never took out the apply fee.

the other day i get a check and a letter with detailed and complicated instructions.
I deposited the check once i activated my work account and withdrew some money for the night($60). the following day i was intending on doing my job and i "generated" my job only to find out that I had to send $787 to madrid to a person with the same last name. Right away i grew alarmed, i checked my account balance to see if this check cleared. It was held and my account balance at bank of america was $-8880.88 i talked to a BOA worker and then i was directed to the "High risk" department to find out that my account was to be closed. And now i'm labeled so i can't get a checking account.

Heres the company details:
237 laracy drive Huntsvill, alabama 35824
fax:5016130467
Tel:5012358122

director: Emily J Domingo

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User Comments ▼

  • AndyBrownell
  • AndyBrownell SBID #1d90e37968
  • Posted 07/17/2012
  • LeadMaster Inc is a software company that has been in business since 1998 and had absolutely nothing to do with the Secret Shopper Scam.

    If you've received a check with instructions to deposit it and then mail money back to the company - please beware - this is a scam.

    The LeadMaster Group fraudulently used the LeadMaster name in this scam. Please update your complaint by changing LeadMaster, Inc to LeadMaster Group.



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Business Profile Summary

  • LeadMaster Group Inc. logo

Company Statistics

  • Complaint Against LeadMaster Group Inc.
  • Complaints Filed: 8
  • Reported Damages: $11,792.20
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