LeadMaster, Inc
Complaint 133674 Details
- Date Occurred: 07/09/2014
- Reported Damages: $787.00
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
Leadmastergroup.com
leadmastergroup.org
leadmastergroup.net
I applied for a mystery shopper's job over the phone a few weeks ago. they never took out the apply fee.
the other day i get a check and a letter with detailed and complicated instructions.
I deposited the check once i activated my work account and withdrew some money for the night($60). the following day i was intending on doing my job and i "generated" my job only to find out that I had to send $787 to madrid to a person with the same last name. Right away i grew alarmed, i checked my account balance to see if this check cleared. It was held and my account balance at bank of america was $-8880.88 i talked to a BOA worker and then i was directed to the "High risk" department to find out that my account was to be closed. And now i'm labeled so i can't get a checking account.
Heres the company details:
237 laracy drive Huntsvill, alabama 35824
fax:5016130467
Tel:5012358122
director: Emily J Domingo
- onlinelion SBID #27c2864441
- Posted 07/10/2014
Comments
- AndyBrownell SBID #1d90e37968
- Posted 07/17/2014
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LeadMaster Inc is a software company that has been in business since 1998 and had absolutely nothing to do with the Secret Shopper Scam.
If you've received a check with instructions to deposit it and then mail money back to the company - please beware - this is a scam.
The LeadMaster Group fraudulently used the LeadMaster name in this scam. Please update your complaint by changing LeadMaster, Inc to LeadMaster Group.
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Company Statistics
- Complaint Against LeadMaster Group Inc.
- Complaints Filed: 8
- Reported Damages: $11,792.20
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