Monica F Mccurdy & MARKETSTAT
Complaint 98727 Details

  • Date Occurred: 04/05/2012
  • 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

International boundaries

recieved a bogus 'cashier's chk for 1985.18, on Keybank of Pauling, NY. Took it to my bank for them to investigate, someone named Bob, would not verify the legitimacy of this chk. So, they are upping the ante and trying different channels. It doesn't say much for Keybank...this is the 3rd bogus check and/or money order. The name of the "Secret Shopper's outfit is MarketSTAT. An 'attemp' at fraud is just shy of getting away with it.

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Comments

  • Scott_marketstat
  • 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 scott@marketstat.com. 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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Business Profile Summary

  • Marketstat LLC logo

Company Statistics

  • Complaint Against Marketstat LLC
  • Complaints Filed: 4
  • Reported Damages: $5,955.54
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