focus gruop
Complaint 50792 Details

  • Date Occurred: 12/22/2013
  • Reported Damages: $0.00
  • !

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

ocus Group Update (FUNDS)?


To see messages related to this one, group messages by conversation.
















12/22/11






Reply ?















Phil Manning Add to contacts























this company doesnt exist they claiming to do survey for western unioun for a fee of $300.00 is a scam they send me a check of $2870.00, the check is fake the bank doesnt even exist . i was very smart not to cash the check.

this is how their emails look like,

Good Day

This is to inform you that the funds for the survey will be delivered today, to the address you provided, ensure to make yourself available to receive it.

You are expected to have the check cashed at your bank, you will deduct $300 as your survey fee. and then proceed to a Western Union outlet, to conduct the survey,

You will transfer the remaining funds through Western Union, you are to deduct all Western Union charges before making the transfer. the transfer will be made to the information below:

Haste Walker
12 derby rd
Harrisburg, PA 19870

Let us have the transfer information as soon as you are done, these are: Reference Number, Sender's name, Receiver's name, and Amount sent

Please take note of how you are being serviced at the transfer location as all these will be filled out in the survey form.

Regards,

Phil Manning

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Business Profile Summary

  • Focus Group logo

Company Statistics

  • Complaint Against Focus Group
  • Complaints Filed: 1
  • Reported Damages: $0.00
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