Masterpiece Marketing
Complaint 284706 Details
- Date Occurred: 10/01/2013
- Reported Damages: $1,500.00
- Location: unknown
- !
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
Over the last 4 months, this company has processed approximately 80 checks written in amounts less than $40 each but totallying approximately $1500.
Payee names vary (all are 3-4 alpha initials) but the back of the checks are all the same. My mother (86 years old) has been told she wont the lottery and needs to send checks to cover taxes and prize upgrades. This scam is so sad on many levels. The bank provided a phone number for this company (717.397.0610) which I will be trying.
The back of the checks say:
10050710068894
for return items
>242170248<
Masterpiece marketing LLC Acct#
0321788, Store #
the Bank of Kentucky, Crestview Hills KY
Store#, Account# 0321788
FOR RETURN ITEMS
>242170248<
- Anonymous SBID #417356ceda
- Posted 11/04/2013
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Company Statistics
- Complaint Against Masterpiece Marketing
- Complaints Filed: 1
- Reported Damages: $1,500.00
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