Loft Consulting
Complaint 136853 Details

  • Date Occurred: 07/19/2014
  • Reported Damages: $3,500.00
  • !

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 saw on your blog, the same issue I am having, I signed up to be a mystery shopper because someone sent me a test message on my phone. They sent me a check from Fort deaborn Company for 3500 and told me to keep 400. I have not cashed the check because I am leary about so much money being sent. I was going to open a new checking account and work from that but havent yet because I dont want this to be a fraud. When I did not send an email right away about receiving the check or cashing it, they texted me and called me to see when I would put it in the bank.. is the right course of action to send the check and packet back?

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Business Profile Summary

  • Loft Consulting logo

Company Statistics

  • Complaint Against Loft Consulting
  • Complaints Filed: 3
  • Reported Damages: $107,000.00
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