I Recieved A Check In The Amount of $1,994.60 From Fairview Quality,
Complaint 190648 Details
- Date Occurred: 12/05/2014
- Reported Damages: $0.00
- Location: 152 The Arches Circl Deer Park, NY 11729
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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 received a letter and check (in the amount of $1994.60)
on letter head containing the company name Fairview Quality Assurance, Inc. The letter was delivered in an envelope posted from Canada. The letter said that I was hired as a Mystery Shopper.
I was told to deposit the check into my checking account or saving account, and wait 12 to 24 hours, withdraw the money, go to any money gram store and send a money tranfer to
Andrew Peterson @(1-289-892-3428)and to contact him for further urgent directives
What is this about? I am finding people who gone through the same, butno answer about what type of scam this is..
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
- Jdajee SBID #9c42380b79
- Posted 12/13/2014
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Company Statistics
- Complaint Against Fairview Quality Assurance, Inc.
- Complaints Filed: 6
- Reported Damages: $3,390.70
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