Wal-Merchandise & Control, Inc
Complaint 131719 Details
- Date Occurred: 06/20/2014
- Reported Damages: $1,388.10
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 a secret shopper acceptance letter along with a check in the amount of $1388.10. I was to call a Frank Dawson at 1-289-892-4905 then deposit the amount in my checking account and then western union the money to a Johnson Ford. I knew this was a scam and did not fall a victim to it. Just wanted to let people know that this guy is still sending letters out looking for his next pry. The letter is from a Susie Neilson, director of operations. Phone numbers 1-289-892-4905 and fax is 1-469-665-8144. Emails are [email protected] and [email protected]. The address on letter for the company is 1111 Broadway, New York, Ny 10006, but the postage says Canada. Beware!
- jennifer SBID #6e718ccff3
- Posted 07/03/2014
Comments
- Tim SBID #638c0c6e6a
- Posted 07/25/2014
- i just got my cell phone bill... "frank dawson" is located near Ajax, Onterio, Canada... hopefully someone is able to find him
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Wal-Merchandise & Control, Inc. Complaint 138875 for $1,435.84
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received a letter saying that i was being asked to be a secret shopper enclosed was a check for...
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Tim
- Posted on 07/25/2014
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Company Statistics
- Complaint Against Wal-Merchandise & Control, Inc.
- Complaints Filed: 5
- Reported Damages: $7,018.92
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