Goldman & Associates - [email protected]
Complaint 133566 Details
- Date Occurred: 06/28/2014
- Reported Damages: $1,428.30
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 a photocopied letter in the mail last week with a check made out to myself for the above amount. It informed me that I had expressed and interest with Mystery Shoppers and was hired. My salary was $350 for the first two assignment and I was to deposit the check into my account , wait 12 -24 houssrs , them withdraw $898 plus 98.30 to purchase a money order at Wal-Mart Money Gram or any other Money Gram location. It gave the receivers name to be Dennis Kessler in Atlanta, GA, test question and on Message line write "No ID required" They give a 1-289-892-5486 number to call immediately to confirm the transaction. Second assignment was to go shoppiing and spend $98.30 and the items bought were mine to keep. Sean Neilson, Director of Operation sign the letter and the check was written of Star Financial Bank in Fort Wayne, Indiana.
Since< I could not find any information on the internet that matched the information noted in the letter, I decided to file a report just incase others receive the letter and check. I plan on verifying this with Walmart
- Anne SBID #be90b9c091
- Posted 07/10/2014
Comments
- chicastar92 SBID #8aa2dfabda
- Posted 08/17/2014
- Hi i recived the same letter did you ever verify it at walmart?
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- Rakiya SBID #b47a274aeb
- Posted 09/27/2014
- I got the same letter yesterday but a few name changes n it seems if u don't call first u can't cash that check or anything else really crazy
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- Lndaisy SBID #9b911a0326
- Posted 10/10/2014
- I called but am not going to deposit the check. western union is an easy scam. I will call the better business bureau tomorrow and if I hear it's legit, will report, but you shouldn't take my word for it.
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Company Statistics
- Complaint Against Goldman & Associates - [email protected]
- Complaints Filed: 1
- Reported Damages: $1,428.30
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