[email protected]
Complaint 82669 Details
- Date Occurred: 02/26/2014
- Reported Damages: $1,985.18
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 answered an e-mail about becoming a mystery shopper and provided information they contacted me back to go to bank and cash a check in the amount of $1985.18 and i was to go to western union and send $1785.18 to some place in the philipines and report back how i was treated by the western union people without giving them any info about this company.The remitter on the check is Pamela Owen and the letter was signed by Cynthia Maxwell head of recruitment,I emailed the company back and told them i felt this was not legitimate and to not contact me anymore.This online scamming needs to be reported and Im just glad I didnt fall for this. thank you
- carolyn SBID #abdd138666
- Posted 03/03/2014
Comments
- Scott_marketstat SBID #a6da95487a
- Posted 02/01/2013
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These cashier's checks are not from Marketstat, LLC in Overland Park, KS. The following has been on the home page of our website for a long time:
"WARNING: If you have received a check or cashiers check from MarketStat, it is a SCAM. MARKETSTAT ONLY PAYS BY PAYPAL. There are people out there who are targeting mystery shoppers, be aware."
I can be reached via email [email protected]. Over the past couple of years there have been a lot of fraud causes using our name in one way or another, but if it's not from marketstat.com then it is not us.
Thanks -
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- Scott_marketstat SBID #a6da95487a
- Posted 02/01/2013
-
These cashier's checks are not from Marketstat, LLC in Overland Park, KS. The following has been on the home page of our website for a long time:
"WARNING: If you have received a check or cashiers check from MarketStat, it is a SCAM. MARKETSTAT ONLY PAYS BY PAYPAL. There are people out there who are targeting mystery shoppers, be aware."
I can be reached via email [email protected]. Over the past couple of years there have been a lot of fraud causes using our name in one way or another, but if it's not from marketstat.com then it is not us.
Thanks -
- thumb up
- 0
- thumb down
- 0
- flag
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recieved a bogus 'cashier's chk for 1985.18, on Keybank of Pauling, NY. Took it to my bank...
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dobro
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Company Statistics
- Complaint Against Marketstat LLC
- Complaints Filed: 4
- Reported Damages: $5,955.54
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