eStar Express, LLC
Complaint 122722 Details
- Date Occurred: 06/05/2014
- Reported Damages: $980.00
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
we were approached by Thomas Pink for a Mystery Shopper tFrom: xc <[email protected]>
To:
Sent: Saturday, June 2, 2012 7:12 PM
Subject: more info on offer
eStar Express, LLC is a market research company that conducts surveys on marketing plans and ideas as well as evaluating other companies. Examples of survey and evaluating details you would forward to us are:
1. How long it took you to get services from a given company,
2. Smartness of the attendant,
3. Customer Service Professionalism,
4. Sometimes you might be required to upset the attendant, to see how they react to clients when they get tensed.
Payments in form of Postal Money orders to carry out each evaluation will be sent to you along with instructions to follow so you can carry out a successful evaluation exercise
Please send a confirmation e mail consisting of your full name, full home address and telephone number if you are still interested in the evaluation process.
Thomas Pink
eStar Express, LLC
his is the email
with in two day we had RECIEVED FOUR MONEY ORDERS FOR 980.00.the first one we cash at our bank like we were instructed and was to be a mystery shopper at western union and to keep 300.00 for our self and to send the balance to some one in hong kong the balance. the bank said it was good so did as we were ask to do.but then three more money orders showed up the next day all from diffrent people when we tried to find out what was going on it took forever and he sent us a phone number but we know this was a scam by the time the other three money orders show up to be sent to diffrent people in diffrent countries. know I have to worry on how to pay back this money, so be were, they are MANY DIFFRENT NAMES AND MANY DIFFRENT EMAIL ADDRESS
- DEBAYOUBEL SBID #83f42374c3
- Posted 06/07/2014
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Company Statistics
- Complaint Against eStar Express, LLC
- Complaints Filed: 1
- Reported Damages: $980.00
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.