P.M. Ivorum Group
Complaint 134058 Details

  • Date Occurred: 07/10/2014
  • Reported Damages: $0.00

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

First I received a text marketing offer to be a mystery shopper and wanted to see what it was about. BIG MISTAKE!! When I received a real actual looking Chase Bank check for $1999.99 made out to me I looked on the internet under scams and this company came up on your website right away. Thanks for listing all those reported scams. Reports were saying they had deposited this check into their account's and the next day their entire bank account was cleaned out and overdrawn. The enclosed letter said that if I would deposit the check into my personal account and then buy products in various stores then make reports on how good the quality of the company products and workers were and various other things I could keep $350.00 per week and be hired as a Mystery Shopper. Thanks to your listings I did not loose a cent. I thought others might learn from my making an almost huge error. Would have been my bad.

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  • tammydeboard
  • tammydeboard SBID #02c7956842
  • Posted 07/20/2014
  • Do you still have text message or website you were directed to if so please forward to text (Personal Information Removed) they cleaned me out I have someone who can track them down if I can get this info my phone got wiped out and I lost all texts and browser history please help
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Business Profile Summary

  • P.M. Ivorum Group logo

Company Statistics

  • Complaint Against P.M. Ivorum Group
  • Complaints Filed: 5
  • Reported Damages: $4,124.98
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