Monica F Mccurdy & MARKETSTAT
Complaint 98727 Details
- Date Occurred: 04/05/2012
- Reported Damages: $0.00
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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Business Profile Summary
- Complaint Against Marketstat LLC
- Complaints Filed: 4
- Reported Damages: $5,955.54
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