BestMark
Complaint 93893 Details

  • Date Occurred: 03/19/2014
  • Reported Damages: $1,360.00

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

I received a letter thinking it was a mystery shopping assignment with a cashiers check in the amount of $1557.00 and I let my husband read the letter and he thought it was legitamate. The next day I called and asked some questions and decided to do the assignments. I was to take the check to my bank and get $1057.00 in cash and deposit the rest. I was only able to get $780 in cash and went home and called and was told to go Western Union and send $700 to a person in London UK and the next day go back to the bank and get out the remainder and back to Western Union and send the same person $300. Then I was to go to Walmart, Kmart or RiteAid and spend $150 and I was allowed to keep the merchandise and the balance of the check was mine to keep as payment for doing the assignments. I did both assignments and then I tried to use my bank card at a restaurant and then to get gas and was unable to use it. I went to my bank and was told the cashiers check was fraudulent and my bank account and card had been closed. I now owe the bank over $1300. I went online and Googled Bestmark and found them address and all but a different phone number than what I had been using. The number I hd been using when I called rang 7-8 times and then a fast busy signal. I called the number I found online and the person I talked to said I had been scammed. I was told to file a complaint to my local police (which I did) and I also made a federal complaint (www.FTCcomplaintassistant.gov). I sure hope I get some satisfaction.

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Business Profile Summary

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Company Statistics

  • Complaint Against BestMark
  • Complaints Filed: 33
  • Reported Damages: $633,118.00
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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.