Class Action Refund LLC
Complaint 74774 Details

  • Date Occurred: 02/10/2014
  • Reported Damages: $3,998.21

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 recived a letter telling me I was selceted to be a mystery shopper with a check for $3,998.21. I did everything they asked me to do. and they the money was taken back out of my account. I have been trying to get ahold of Linda thompson or Stanley Peterson at 514-572-1336 since i noticed this has happened and recieved no help. I contacted "customer service", Morgan Finley at 519-992-4495 and still nothing has been done.

Do You Have a Complaint?

Submit a Complaint

Comments

  • Marie
  • Marie SBID #8b1074fd09
  • Posted 03/22/2014
  • I received the same letter with a cheque in the mail today, did not trust it, I googled the phone numbers and names and discovered it was a scam.
    If something seems too good to be true it is.
  • Was this helpful?

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

  • Class Action Refund LLC logo

Company Statistics

  • Complaint Against Class Action Refund LLC
  • Complaints Filed: 1
  • Reported Damages: $3,998.21
Visit Complete Company Profile

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.