Best Mark Safeway Mystery Shopping Company Ltd
Complaint 155502 Details
- Date Occurred: 09/06/2014
- Reported Damages: $3,000.00
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 recived a letter in the mail for a job offer.the letter had a check for the amount of 2985.00 i was to deposit the check into my account and call the account manager to activate the check.angela lewis or timothy jackson.after that i was to get 2485.00 of the money and go to a money gram location in my area and a money gram in ten minutes tO a person name Rile Tomas at another branch office in Portland Orgegon. an upon completion of sending the money gram i was to call the account manager back and give them the receipt number and reffarence number.after that i was to complete an evaluation form an fax a copy of it to 1-877-256-3995. that was one assignment completed. so my next assignment was to get 100.00 and shop at wal-mart or costco.or bestbuy.or home depot spend one hundred dollars.keep the items as a bonus.an inform them if the employees was helpful on the evaluation forms.after completion of every assignment i was to call the account manager witch was angela lewis.after that i was to fax all receipts to 1-877-256-3995.but the line was bizze all day so i called to see if their was another fax number i could use.angela lewis gave me another # 1-866-912-2443 to her.it worked.that was the end my assignments.and rest of the was for me as payment for mystery shopping.but after i done all that the check bounced.best mark safeway mystery shopping company ltd 121 Hudson Ave. Pleasanton California.phone#1-438-998-4223.
- avondall SBID #bee541848e
- Posted 09/08/2014
Comments
- avondall SBID #714737d433
- Posted 09/16/2014
- we need some feedback. anyone out know these people.contact. or write us back or e-mail.
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- Jesse SBID #a5848bcf8d
- Posted 10/24/2014
- You have to apply directly on BestMark's website (http://shop.bestmark.com) for them to contact you. We will tell you that and also that we will never send anything by mail or ask that you wire money. This is a scam for sure but don't blame BestMark. One should do their homework when sent free money. Don't you think???
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Company Statistics
- Complaint Against BestMark
- Complaints Filed: 33
- Reported Damages: $633,118.00
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