SM Marketing
Complaint 30735 Details

  • Date Occurred: 09/15/2013
  • Reported Damages: $2,000.00

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 recieved a letter with enclosed check for the above company with instructions to contact them if intersted in mystry shopping. I called the number and was given detailed instructions (also enclosed in the letter) to evaluate a western union then contact hem as soon as it was done. The letter also stated that I should keep $350.00 for my pay and $100.00 for another assignment, where i was to keep all purchased merchindise and send in evaluation form. I deposited the check as instructed and waited for the total amount to clear the bank. Three days later i was contacted by my bank that t he check was returned and haven't been able to reach anyone at the number I wasw calling. Now the bank is suing me for the check plus court cost.

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Business Profile Summary

  • SM Marketing logo

Company Statistics

  • Complaint Against SM Marketing
  • Complaints Filed: 1
  • Reported Damages: $2,000.00
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