Concise Surveys LLC
Complaint 15928 Details
- Date Occurred: 08/20/2013
- Reported Damages: $1,640.00
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 was solicited to be a secret shopper and was sent US Postal Money Orders totaling $1,640 sent UPS Next Day Air. I was e-mailed instructions to cash the money orders at my bank, $220 would cover my pay for the two assignments. One assignment was to make a $20 purchase at Wal-Mart and the second assignment was to wire $1400 through Western Union to the Philippines and report the customer service with the survey forms provided. A few days later, the money orders were returned to my bank and my bank deducted the $1,640 from my account.
- Marcelia SBID #ec173d16e3
- Posted 08/28/2013
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Company Statistics
- Complaint Against Concise Surveys LLC
- Complaints Filed: 3
- Reported Damages: $4,130.00
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