Harleysville Consumer Research & Management Inc.
Complaint 122315 Details
- Date Occurred: 05/22/2014
- Reported Damages: $1,986.22
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
Received letter and "Authentic" looking check. $1986.22
Letter from Harleysville Company 355 Maple Ave, Harleysville, PA 19438.
Ph # 1-647-537-3412
Fax # 1-419-745-5555
Check amount $1986.22 from First Niagara Bank, Buffalo, NY.
Contact Mr. ANDY ROGERS 1-647-537-3412. MUST contact "Mr. Andy" within 48 Hours to activate Check.
Keep $300.00 as payment for Myself
$30.00 Walmart-keep items
$30.00 k-mart or JC Penny-keep items
$1520.00 Send to Western Union
$106.22 Pay Western Union service charge fee
Total $1986.22
The following are the Contact info on the letter, didnt waste my time trying to contact them, INSTEAD, I contacted the Bank where the check was issued.
Ashley Wilson (Project Manager) 1105 5th Ave, New York, NY
Carol Simpson (Schedule manager) Regional Office Canada 1002 Main St, Niagara Falls, ON L2E 6TS
Sandra Owens (Schedule Manager) Reg Off. London, England. 28 Warwick Rd, Earls Court. SW5 9UD, London, England
Called First Niagra Bank in NY...ITS A SCAM!
- Aware1 SBID #e8b952d135
- Posted 06/06/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
PurchaseGoodz.com/ Complaint 141582 for $357.99
-
Anonymous
- Posted on 08/01/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Harleysville Consumer Research & Management Inc.
- Complaints Filed: 2
- Reported Damages: $3,981.34
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.