TRS Marketing Perfomance
Complaint 143505 Details
- Date Occurred: 08/06/2014
- Reported Damages: $1,389.78
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 received a letter today from this company located at 13350 Dallas Pkwy Suite 204 Dallas, Tx 75240 informing me that I applied to "Mystery Shoppers program" in which I did. The Director of Operations, Stella Newpam,required me to take a $1389.78 check from Compass Bank of Texas whose routing #003621 and account# (Personal Info Removed) deposit this check into my bank account. Then after 12 hours go to my local Western Union , rate their competence & customer service by forwarding my allowance, $300 and another fee of $54.70 to shop at other stores,and the remains less charges to David Benjamin in Atlanta, Ga. After which I was to call Cedric Moreno (Personal Info Removed) informing him of the success. I was scammed like this before and when I received this proposal, I googled their address and this company, TRS, did not show up. So now I am at this site again and hope that everyone will see this and become more educated about electronic scams and don't trust Mystery Shoppers because this site has no honor.
- Frank SBID #0b8a9835b2
- Posted 08/06/2014
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TRS Marketing Perfomance Complaint 143591 for $1,389.70
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Anonymous - Posted on 08/06/2014
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Company Statistics
- Complaint Against TRS Marketing Perfomance
- Complaints Filed: 3
- Reported Damages: $12,779.48
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