USM Recycling Inc.
Complaint 46248 Details
- Date Occurred: 10/26/2013
- Reported Damages: $2,560.50
- !
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
Secret shopper position
USM RECYCLING INC sends a check for you to deposit
then makes you log online into an account and view the job description.
You must first deposit the check and withdraw a certain amount (varies) within 24hours and send a money transfer (minute option).
The check then has time to bounce back within 2 days after you withdraw and send the money.
The envelope I received had a postage stamp from Spain the money transfer was to be sent back to Spain as a "main office location".
Directions were to send a fax of the report (customer service rating) and a copy of the money order receipt.
- Anonymous SBID #62f430218a
- Posted 12/11/2013
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Company Statistics
- Complaint Against USM Recycling Inc.
- Complaints Filed: 1
- Reported Damages: $2,560.50
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