N. Starmart Company, Inc.
Complaint 212275 Details
- Date Occurred: 02/16/2013
- Reported Damages: $1,385.35
- Location: Knoxville, TN
- !
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 receieved a check for this amount in the mail. It said to cash the check and take out $350 for myself as payment for the work. Then take the rest and go to one of 4 stores and shop. I could keep the stuff that I bought but had to write an evaluation on the product within 24 hours. If I didnt do so in 24 hours I would not qualify for another check until I do so. The catch is the envelope was unmarked and stamped from Germany. The check is from Knoxville, TN and the letter had misspellings all throughout it.
- Anonymous SBID #b950f13627
- Posted 02/18/2013
Comments
- Honeyrose SBID #831f8aaef7
- Posted 02/19/2013
- My photocopy of a notarized letter and check arrived today in an unmarked envelope. The stamps are from Spain. I am turning the letter and $1,385 check over to my bank tomorrow.
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- J_Arend82 SBID #f1c163a2e6
- Posted 02/21/2013
- I also got one of these. I took it to a bank and was given a number to call for citibank. They gave me another number to call. When I called they asked for the account number and check number at the bottom of the check. They verified it was a real bank account and an a real check but could not give out information about the company because it is confidential. We went ahead and deposited the check at PNC bank. They put a hold on it to chack for fraud. As long as the money isn't spent until the bank says its ok we will not have any penalty other than a $12.00 fee. I will post again when i hear more. They said 7 to 10 business days. We'll see what happens.
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- J_Arend82 SBID #f1c163a2e6
- Posted 02/21/2013
- I also got one of these. I took it to a bank and was given a number to call for citibank. They gave me another number to call. When I called they asked for the account number and check number at the bottom of the check. They verified it was a real bank account and an a real check but could not give out information about the company because it is confidential. We went ahead and deposited the check at PNC bank. They put a hold on it to chack for fraud. As long as the money isn't spent until the bank says its ok we will not have any penalty other than a $12.00 fee. I will post again when i hear more. They said 7 to 10 business days. We'll see what happens.
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- J_Arend82 SBID #f1c163a2e6
- Posted 02/21/2013
- sorry for the double post. my laptop is being difficult
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Similar User Submitted Complaints ▼
N. Starmart Company, Inc Complaint 214207 for $1,385.35
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Anonymous
- Posted on 02/24/2013
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Company Statistics
- Complaint Against N. Starmart Company, Inc.
- Complaints Filed: 5
- Reported Damages: $6,926.40
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