MARKET FORCE 2619 BOYLAN AVENUE RALEIGH NORTH CAROLINA 27603
Complaint 17176 Details
- Date Occurred: 08/29/2013
- Reported Damages: $1,900.00
- !
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 looking for a job ,to earn some money. On 8/23 or 8/24 2011, I received a email for a secret shopper. I filled out the application. on 8/29 2011 I received two united states money orders by Fedex for $950.00 each and a email from a Mr. Karl Maier stating for me to cash the money orders at my bank, go to a store near my home spend $10.00 on whatever I wanted and evaluate the staff and store. Then take my fee $300.00 out of the total. Then I was to go to Western Union and wire the balance $1,464.00 after shipping charges which were $126.00 to a Mr. Andre Kanaya in Miami, Florida zip 33054.
I did not know anything was wrong until 8/31 2011 when I received 10 more money orders and a email from Mr. Karl Maier stating the same thing the fist email said. I went to cash 2 of the money orders and was told "they are bogus money orders"
The money orders were confiscated and a copy of my I.D. was took. I was told they were going to be forwarded to the police.
All I wanted was some legal money to buy some food and pay some bills.
The email address of the scamer is [email protected]
- shyness SBID #300c40e0dd
- Posted 09/01/2013
Comments
- shyness SBID #N/A
- Posted 09/01/2013
- I have learned not trust people on the internet. know who you are dealing with.
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Company Statistics
- Complaint Against Market Force Information, Inc.
- Complaints Filed: 8
- Reported Damages: $16,080.20
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