Wal-Merchandise & Control, Inc.
Complaint 138875 Details
- Date Occurred: 07/09/2014
- Reported Damages: $1,435.84
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 letter saying that i was being asked to be a secret shopper enclosed was a check for $1388.10. i was to contact Frank Dawson before and after my first assignment. if i would have waited a few more days after making the deposit i would have learned that the check was bogus and would not have been charged a $35.00 NSF fee. first assignment was to transfer $940.00 to a James Price in Atlanta, GA. i fell pray to the scam. i just received my cell phone bill with international phone charges to 289-892-4905 totalling $12.74. he is located in Ajax-Pickering, Ontario, Candada. hopefully who ever is looking for him finds him and brings him to justice.
- Tim SBID #638c0c6e6a
- Posted 07/25/2014
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Company Statistics
- Complaint Against Wal-Merchandise & Control, Inc.
- Complaints Filed: 5
- Reported Damages: $7,018.92
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