My Surplus Network
Complaint 161203 Details

  • Date Occurred: 09/05/2014
  • Reported Damages: $49.95
  • Username: MY SURPLUS NETWORK
  • Location: NEWARK, DE

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 applied as a secret shopper, they sent me a bogus check for $928.00 which I felt was to good to be true, so when I callled to get instruction, and told to go to Walmart and get a moneypak, I went to my bank and found the check returned and my bank filed fraund on that check.

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Business Profile Summary

  • My Surplus Network logo

Company Statistics

  • Complaint Against My Surplus Network
  • Complaints Filed: 11
  • Reported Damages: $1,479.08
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.