LeadMaster, Inc
Complaint 136082 Details

  • Date Occurred: 07/17/2014
  • Reported Damages: $1,999.25

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 RECIEVED A CHECK IN THE MAIL TELLING ME TO DEPOSIT IT INTO MY ACCOUNT AND DO 3 SECRET SHOPPER ASSIGNMENTS. I DID IT AND NOW MY ACCOUNT IS IN THE NEGATIVE FOR ALMOST 2000 DOLLARS. I TRIED TO CONTACT THE BANK ON THE CHECK BUT COULD NOT FIND OUT ANY INFORMATION ON THE ACCOUNT HOLDER OR THE COMPANY THAT ISSUED THE CHECK WHAT DO I DO NOW

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Comments

  • AndyBrownell
  • AndyBrownell SBID #1d90e37968
  • Posted 07/17/2014
  • 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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  • mommagonzo
  • mommagonzo SBID #f56e4efb91
  • Posted 07/17/2014
  • I have contacted the attorney general, new and fbi. If u do the same and everyone else that was afdectes by this company, we might get answers and help other people from going through the same thing. I myself will not change the name on my complaint due to the fact that was the name on the letter as well as the check I received. Next step for me is writing congress and the president. Good luck.
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Business Profile Summary

  • LeadMaster Group Inc. logo

Company Statistics

  • Complaint Against LeadMaster Group Inc.
  • Complaints Filed: 8
  • Reported Damages: $11,792.20
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