GFK Quality Assurance CO
Complaint 219107 Details

  • Date Occurred: 02/28/2013
  • Reported Damages: $1,379.00
  • Location: 75 9th Ave New York, NY.10011
  • !

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 was solicted by this firm and asked to join there mystery shopper program. I deposite there check for $1,379.60 at my local Wells Fargo and two days later Wells Fargo sad funds where available I then withdrew $986.00 fpr my first assignment. When I went to do the second withdraw I was told I was overdrawn and the check was fraudulent. O contacted them and they said they would send a replacement check which ha never been received.
The phone contact I have is 289-892-5328

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Comments

  • Beulah
  • Beulah SBID #a6cd665517
  • Posted 03/16/2013
  • Also received letter from GFK Quality Assurance Co, for mystery shopper. Contact person Edward Moscamby at 1-289-892-3839. I am going to turn the check and letter to local FBI
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Business Profile Summary

  • GFK Quality Assurance CO logo

Company Statistics

  • Complaint Against GFK Quality Assurance CO
  • Complaints Filed: 2
  • Reported Damages: $1,403.00
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