DSG Associates Inc.
Complaint 37780 Details
- Date Occurred: 11/04/2013
- Reported Damages: $1,896.00
- !
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
This company advertises get paid for mystery shopping at various places. they send you a moneygram or money orders tell you to cash them at your bank then go to Wall-mart spelled wrong, purchase an item. Then your are to go to them courtesy desk purchase a moneygram and send the rest of the money back to James Harrison ACCRA, GHANA 23301 in minutes. So you are eventualy out the money both ways because the moneygrams, & the money orders are fake and they bounce on your bank account. The money orders have circles on them instead of the eagle. Beware of this its a SCAM.
- Dustyrose SBID #ef26220fcc
- Posted 11/20/2013
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Company Statistics
- Complaint Against DSG Associates Inc.
- Complaints Filed: 1
- Reported Damages: $1,896.00
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