Owens Communications, INC
Complaint 28218 Details

  • Date Occurred: 10/20/2013
  • Reported Damages: $0.00

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

I received an invitation by mail to be a mystery shopper, they included a check for $3,996.40. My assignment was to call susan Thompson or Jonathan Phillips @ 1-519-991-0072 to get the check activated. Next I was to go shopping @ Sears, BestBuy, Kmart, Walmart, JC Penny or HomeDepot & spend $100.00. Next I was to wire $1,606.40 via western union to: Stacy Childress & wire $1,600.00 via moneygram to: Frances Ocampo, both people are in Atlanta, Ga. I was to keep $450.00 for myself. Record the Western Union & Moneygram receipt numbers on the form I received. Grade the performances of workers from my personal shopping experiences & then fax the form to: 1-706-828-4482. The envelope was postmarked from Canada & the check was issued from: Jackson County Bank, Columbus,IN 47201. The full address of the mystery shopper company: Owens Communications, Inc, 1815 21st Street, Columbus, In 47201. This is a real scam. If you get anything similar, Do Not Put this check in your bank account as you will lose all of the total amount plus your bank will charge fees plus it could cause you to bounce numerous checks. Just some good advice. I did not fall for it. As they say, if it's too good to be true, well then you know the rest!

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Business Profile Summary

  • Owens Communications, INC logo

Company Statistics

  • Complaint Against Owens Communications, INC
  • Complaints Filed: 2
  • Reported Damages: $0.00
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