Holmes Market Research
Complaint 58448 Details
- Date Occurred: 01/12/2012
- 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
Letter received with Canada postage. Included notification that we were selected for "secret shopper assignment." Very good fake Cashiers check for $2825 included.
Instructions for first "assignment" was to check out Western Union. Instructed to wire $2285 to Peter Harry in Madrid Spain.
Recognized as a scam and only actions taken were to report this fraud.
Do You Have a Complaint?Submit a Complaint ►
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!Submit a Complaint Now
Business Profile Summary
- Complaint Against Holmes Market Research
- Complaints Filed: 12
- Reported Damages: $19,688.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.