Market Incentives inc.
Complaint 216126 Details

  • Date Occurred: 03/01/2013
  • Reported Damages: $0.00
  • Location: Package with check received from Albuquerque, NM

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 for $2416.00 with the instructions for "Secret Shopper" to deposit check. Keep $316.00 as fee and send two Western Union Money Grams for $1050.00 each less the fees to two different addresses each in Miami, FL using two different Western Union locations. Check was a Cashier's Check drawn on First Community Bank of Sugar Land, TX. Remitter was a Blon Mathews a different name than the sender's name (Jack Rancier) on the Express Mail envelope containing the check and also different from the name, Carie Flores, with whom I had been contacted about being a Secret Shopper and to whom I was to send the Western Union information. Her email was an AOL account not a Marketing Incentives Inc. business email address. Everything seemed so suspicious at this point I decided not to deposit the check but rather to check further into this company to find out if this might be a scam.

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Business Profile Summary

  • Market Incentives inc. logo

Company Statistics

  • Complaint Against Market Incentives inc.
  • Complaints Filed: 2
  • Reported Damages: $2,416.00
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