RBCI Analysis Scope
Complaint 160637 Details
- Date Occurred: 09/14/2014
- Reported Damages: $1,897.65
- !
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
RBCI ANALYSIS SCOPE mailed me a check for that amount above., A letter I received in the mail with the check, told me that I had to go on line to activate this check so I did and it was activated. They said when it was activated to deposit it in my bank account and to wait for 24hr. I also was supposed to be a secret shopper. Several days later, I went to bank to withdrew the total amount 1897.65 and to take $350 for participation in my first week however, the bank teller said the check did not clear and that the DEPOSIT ITEM was RETURNED ALTERED/FICTITIOUS. RBCI ANALYSIS SCOPE said not to contact them until I had all the money in hand. RBCI ANALYSIS SCOPE also said I had 24hrs. to complete this or there would not a 2nd survey.. I emailed the coordinator to find out why the check wouldn’t clear. I never heard from them.
- Debra SBID #405608c87b
- Posted 09/24/2014
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Company Statistics
- Complaint Against RBCI Analysis Scope
- Complaints Filed: 8
- Reported Damages: $9,673.35
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