N. Starmart Company, Inc.
Complaint 212583 Details
- Date Occurred: 02/19/2013
- Reported Damages: $1,385.35
- Location: D356 Knoxville Tn 37919
- !
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
Okay, so I received a letter in the mail that included a check for the amount listed. The offer was a job where I buy the required materials, and later rate them on their website. They gave me my own personal log in information, and said that once I deposit the check, $350 of it was mine to keep, while the rest was to purchase the materials that I was to rate. I feel like this is a scam, but I am not sure. Has this happened to anyone else?
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 1,385.35
- cgreer93 SBID #4a818f3296
- Posted 02/19/2013
Comments
- Honeyrose SBID #831f8aaef7
- Posted 02/19/2013
- Yes, I received my letter today. I am not taking any chances (too good to be true). I am turning the letter and check over to my bank tomorrow. If it is legit, the numbers on the check will be verified. Chances are most likely it is a bogus acct and will bounce.
-
- thumb up
- 0
- thumb down
- 0
- flag
- 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.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
N. Starmart Company, Inc Complaint 214207 for $1,385.35
-
Anonymous
- Posted on 02/24/2013
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against N. Starmart Company, Inc.
- Complaints Filed: 5
- Reported Damages: $6,926.40
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.