United States Consumer Market Research And Surve
Complaint 24853 Details

  • Date Occurred: 09/21/2013
  • Reported Damages: $179.00
  • !

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

Deposited a cashiers check for $3,280.00 in my checking account I was told in my letter to wait one day and withdraw a sum of 2,755.00 to evaluate Western Union money transfer system also to pay for the fee which is $135.00 all included in the money that was deposited my second assignment was to shop at one of the stores on my assignment such as Walmart, Home Depot just to name a few and to shop and spend the sum of $80.00 plus 10.00 for gas I was to keep $300.00 for my pay that week once I do all of this I was instructed to call my coordinator at 1-347-329-4527 and ask for Wayne Jones if I had any concerns I called him after I called the bank to see if the check cleared and the told me that it was a hold on my account so I spoke to customer service I was told that the check was counterfeit and that my account would be closed. I then called Wayne Jones and they said he was not in so I spoke to someone else after I started explaining about the check being counterfeit he hung up I tried calling back they would not answer.

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Business Profile Summary

  • United States Consumer Market Research And Surve logo

Company Statistics

  • Complaint Against United States Consumer Market Research And Surve
  • Complaints Filed: 1
  • Reported Damages: $179.00
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