Top Consult Co Inc 230 e 26th st ny ny 10001
Complaint 15356 Details
- Date Occurred: 08/22/2013
- Reported Damages: $6,720.00
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
I signed up to become a mystery shopper. After applying I was contacted by edwart Paul Us Office 230 e 26th st. ny ny 1001. He emailed me assignments that required me to mystery shop walmart and use moneygram and western union to send funds to another mystery shopper Daniel Jones in Maryland.He mailed me packages through fed ex with money orders enclosed. And at this point I really thought this was a legal company. I even searched the internet for scams with this company name. He is still contacting me and has sent me another package.
- vbwheeler SBID #f52043f32c
- Posted 08/26/2013
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Company Statistics
- Complaint Against Top Consult Co Inc 230 e 26th st ny ny 10001
- Complaints Filed: 1
- Reported Damages: $6,720.00
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