Enterprise Market Research LLC
Complaint 34070 Details

  • Date Occurred: 11/10/2013
  • Reported Damages: $2,180.00
  • !

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 have gotten a check in the mail of $2400.00 for a Mystery Shopper company and opened a separate banking account to put the check in and wait for it to clear, the lady at my bank had said " The x amount was available and the check had looked like it cleared." So I thought that since my check had cleared that it was a legit check. I had called the guy and he had told me I had to western union $1,900.00 of that to an address in London, England and then take out $100.00 to evaluate a store and fax the evaluation to them. After I had done the shopping and evaluation form I called the man back and tried to fax it and he had said the fax machines was down and to try tomorrow, so the next day I tried and he had said they was still down and now I am negative $2180.00 in my bank

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Comments

  • 2good2btrue
  • 2good2btrue SBID #562418868a
  • Posted 11/30/2013
  • My ? is how if money ($1,900.00) was already withdrawn from Your account were these people able to put it in that much of a negative amount ($2,180.00), wouldn't it bounce rather than go through. and how were they able to have access to your account #. Just curious!
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Business Profile Summary

  • Enterprise Market Research LLC logo

Company Statistics

  • Complaint Against Enterprise Market Research LLC
  • Complaints Filed: 3
  • Reported Damages: $4,615.80
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