Complaint 272738 Details
- Date Occurred: 09/07/2013
- Reported Damages: $1,990.00
- Location: 702 8th Street, Bentonville, Arkansas
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
I got this letter in the mail with a $1,990.00 check saying I need to activate the enclosed payroll check online before depositing. Participation pay for first week is $350
and after surveys 1 & 2 I receive more after Evaluation reports---THIS IS A SCAM---I knew it the minute I opened the letter which is postmarked from MADRID, SPRAIN. I will be reporting this to my local television station so that others will be aware!
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Business Profile Summary
- Complaint Against Walmatbiz.com
- Complaints Filed: 14
- Reported Damages: $26,196.00
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.