Complaint 116106 Details

  • Date Occurred: 05/19/2014
  • 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

I received an envelope postmarked from Canada with no return address (suspicious). Inside was a Customer Services Evaluator contract with a credit union check for $4,075.00. I was told to deposit the check once I signed and sent back the contract. I was not instructed to send any funds anywhere. The address on my contract was Wall Street, New York, NY, and the check was drawn on an Arizona Credit Union. I am currently unemployed and have sent out hundreds of resumes for jobs, every once in a while I will receive a check for a large amount to be used to "do a secretarial job" while the employer is out of the country on an aid mission. I am supposed to cash the check and send the balance somewhere. The checks are never good, but I don't deposit them--I just try to cash them. I even received 2 postal money orders that were phony too. The PO confiscated those. How can these slimeballs be caught??? I don't have the answer to that question, but I am trying.

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Business Profile Summary

  • Nielsen logo

Company Statistics

  • Complaint Against Nielsen
  • Complaints Filed: 9
  • Reported Damages: $12,996.00
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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.