Starcurm Research and Marketing Inc.
Complaint 115043 Details

  • Date Occurred: 05/16/2014
  • 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

Today May 16, 2012, I received a letter from Starcurm Research Marketing and a check for $3,679.00. In the letter I was informed that I was a winner of a prize of $28,500.00. The payment in enclosed was a partial payment. I was instructed to cash the check, the remaining funds will soon follow via UPS. I was instructed to call 1 647 975 8008 to active my claim. I am to contact Sandra James.

If you get should a letter and check just note it a FRAUD. Beware !

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Comments

  • Gary
  • Gary SBID #ca0bbe6da5
  • Posted 06/12/2014
  • I also received a the same letter on June 12, 2012. The first problem: No one gives away money. The second: The Routing code for the bank is 10 digits. There are only 9 allowed. I have read post that banks have let people deposit these checks; how does that happen?
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Business Profile Summary

  • Starcurm Research and Marketing Inc. logo

Company Statistics

  • Complaint Against Starcurm Research and Marketing Inc.
  • Complaints Filed: 28
  • Reported Damages: $95,247.00
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