Carolina Coastal Universal Marketing
Complaint 206179 Details

  • Date Occurred: 01/29/2013
  • Reported Damages: $0.00
  • Location: PO Box 1442 Washington, DC 20041

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

After reading the other two complaints, I realize the the same company is attempting to scam me, but because it has happened to me a couple of years ago with a financial aide check, I was suspicious.

I recv'd a check in the mail yesterday for 995.00 right at the time when my rent is due. I wanted to believe that it was a blessing from God, but I knew it didn't feel right again. After I called and spoke to a gentleman who advised me to go cash the check at my bank, I then knew for sure. It is written on PNC bank, and that would be where I would be going to cash this time.

The letter says I was recruited, and given an ID# to be a secret shopper to go to the nearest walgreens, and walmart stores to do a money pak transaction for 900.00 keeping 90.00 for my 2 hr training, and 5.00 to pay for the money pak. I have the check in my posession if that will help bring these scammers into justice. my email is (Personal Information Removed) if I can be of any help.

Sorry for those of you that got taken. It feels like a personal assault on your intelligence. Suntrust bank took me to court last year due to the scam that took me, and had my wages garnished for the check that I deposited into my accn't which they paid. I'm still not sure why they didn't take any responsibility for transaction. So 2200.00 later, here I am :(

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Business Profile Summary

  • Carolina Coastal Universal Marketing logo

Company Statistics

  • Complaint Against Carolina Coastal Universal Marketing
  • Complaints Filed: 2
  • Reported Damages: $0.00
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