I Received A Check from Deal Mart Corp. For $1,899.95 And It Was Bad
Complaint 211822 Details
- Date Occurred: 02/10/2013
- Reported Damages: $1,899.95
- Location: 10255 W. Higgins Road, Rosemont, IL 60018
- !
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 received a check from Deal Mart Corp. drawn on Bank of America for $1,899.95 along with a letter that said I was to be a mystery shopper and to deposit the check and take $350.00 out for myself for acting as a mystery shopper, however, the check was returned for insufficient funds. Luckily, I opened a brand new account in a bank that I didn't have any other funds in so that they couldn't get my account information. I just don't want anyone else to get caught up in their scam. I don't understand what they are trying to accomplish.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 350.00
- dweber11 SBID #bcce8f229b
- Posted 02/17/2013
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Company Statistics
- Complaint Against DealMartCorp.com
- Complaints Filed: 4
- Reported Damages: $2,511.95
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