Syntex Research Group (Mystery Shopper Scam)
Complaint 153674 Details

  • Date Occurred: 09/04/2014
  • Reported Damages: $2,500.00

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

Check issued to me for $2500.00 to be used to shop at wal-mart and transfer cash using Moneygram. I cashed the check and used funds to shop and report. The check bounced leaving me $2500.00 in the hole.

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Business Profile Summary

  • Syntex Research Group logo

Company Statistics

  • Complaint Against Syntex Research Group
  • Complaints Filed: 3
  • Reported Damages: $5,076.00
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