N. Starmart Company, Inc.
Complaint 213102 Details
- Date Occurred: 02/19/2013
- Reported Damages: $1,385.00
- 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
I want to know if anybody have try it I call them an they want me to register first but I don't trust that. I don't know why is too good to be true pls I need any information about it thanks
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
- Wendy SBID #15de92f240
- Posted 02/21/2013
Comments
- 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
- This comment has been deleted by the Moderator for Terms and Conditions.
- J_Arend82 SBID #f1c163a2e6
- Posted 02/21/2013
- sorry about the double post. it didn't show it on my screen the first time
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- J_Arend82 SBID #f1c163a2e6
- Posted 03/01/2013
- so we deposited the check. it did not clear but so far nothing about fraud has come up
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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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