TA Mart-services Inc
Complaint 330013 Details

  • Date Occurred: 09/16/2014
  • Reported Damages: $0.00
  • Location: 13848 ventura blvd. sherman oaks, ca 91423
  • !

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 a letter by mail from this job describing itself as a reserach personal(secret shopper) it says i was picked to participate because i had did surveys online constantly and that is true. i see the check of 1996.22 it was a wells fargo check. my boyfriend had heard of a company with that name so i believe it. it said i had to active the check online with the user id and password provided on the form. i did and it also stated the job description of how it job is preformed. then it had logos of walmart, kmart, rite aid, sears,home depot costco, best buy.it said it would be part-time and it paid 350.00 a week. the rest of the money was for you to shop at the stores and keep the product. i logged on the website provided and it asked me for info on where i live and my social security, and my current job and experience. i deposited the check that night at 840pm on sept.15. call at 640am sept.16 to see if it was cleared and it was. i did have a -11.39 dollar balance already. so i wasnt worried about my neg. balance because i had just opened the account. i never keep no more than 50.00 in this wells fargo acct.because i use it for putting gas. i went to purchase a halloween item that was 7 dollars with the 350 that was included in the check was for me. i used my wells fargo card and it decline. i called and they had said that check i deposit was a fraud. that it would be investigated and they had to close my account and i could never open an acct. with them. i was so upset and crushed and pissed that this happen to me. i would never commit fraud. i believe i had finally gotten a second job. i cant believe wells fargo would treat me like a criminal and do that to me. i understand the procedures but to keep from using there bank. and it was something i had no clue it was a fraud. i hope those who are doing this are caught. thank goodness i didnt spend anything or have any over charges. please dont fall for this. no check should ever come in the mail from a job unless you lost a job and had your last check mailed to you.

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Business Profile Summary

  • TA Mart-services Inc logo

Company Statistics

  • Complaint Against TA Mart-services Inc
  • Complaints Filed: 1
  • Reported Damages: $0.00
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