LeadMaster Group (P. Matchabelli 501-235-8122)
Complaint 136120 Details
- Date Occurred: 07/17/2014
- Reported Damages: $1,000,000.00
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
Beware of the Secret Shopper Scam currently being run by:
The LeadMaster Group doing business as LeadMaster Inc.
and is listed as being run by
P. MATCHABELLI (perhaps an alias / false name / false address)
237 LARACY DRIVE
HUNTVILLE, ALABAMA 35824
PHONE 501-235-8122
FAX 501-613-6104
Here's what is happening.
1) They contact you via text message on your phone offering to employ you as a secret shopper. At this point they only ask you for your email.
2) They contact you via email with additional details. You need to 'sign up' on their website (their website has been taken down).
3) They send you a check via US Mail (this is mail fraud) and ask you to cash their check and send a portion back to them.
4) Their check bounces, they cash your check and you lose your hard earned money.
Don't fall for it.
- AndyBrownell SBID #1d90e37968
- Posted 07/17/2014
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Company Statistics
- Complaint Against LeadMaster Group (P. Matchabelli 501-235-8122)
- Complaints Filed: 1
- Reported Damages: $1,000,000.00
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