Melvin Hill
Complaint 281348 Details
- Date Occurred: 10/18/2013
- Reported Damages: $1,772.24
- Location: ActiveNetwork, California
- !
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 an email about secret shopping on 10/13/13. Two days later I received a flat rate envelope with directions to evaluate Walmart and western union. I was to take a check in the amt of $1950 and cash it or deposit it into my bank account until it cleared. I got $200 for travel expenses. I went to Walmart and then wired the remaining cash $1730 to Melvin Hill 3259 Valtech rd. Valdosta GA. Using the money in minutes option. I was to evaluate with very specific details my experience. Melvin received $1584. The original check came from ActiveNetwork with regards from Dr. Robert Walton. Today the check was returned and my account is $-1773.24. I checked out ActiveNetwork and showed the letter to multiple people, including my lawyer, in attempts to make sure this wasn't a scam. The western union #MTCN is 500-226-9163. I have copies of the check, the letter, the western union receipt and copy, the Walmart receipt. I made copies of everything. Now what do I do?
Update: 10/18/2013
www.activenetwork.com
- Stephanie SBID #0ce5652c26
- Posted 10/18/2013
Comments
- r SBID #a0f5fd07e4
- Posted 10/31/2013
- I basically got the same thing IT IS A SCAM!!!! Sorry for you, you got scammed.
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Company Statistics
- Complaint Against Melvin Hill
- Complaints Filed: 1
- Reported Damages: $1,772.24
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