CSCS Universal Marketing
Complaint 192457 Details

  • Date Occurred: 12/07/2014
  • Reported Damages: $900.00
  • Location: P.O. Box 1442, Washington, DC 20041

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

    • CSCS Universal Marketing Complaint / User Submitted Image #192457
    • CSCS Universal Marketing Complaint / User Submitted Image #192457

I received a letter around Dec 5th, thought i was selected to do a job as a secret shopper and enclosed me a check of $995 to do the assignment. I need the job since i'm a student and a single mom, so just want to earn extra income from the school break. Didn't know this was a scam. In the letter said i need to complete this job within 48 hours as a probationary training. I called the place because i don't understand the instruction in the letter, this place is a one man employee his name is Ray Martins, i don't know if it's his real name or fake name. Also, the letter listed 2 phone numbers, one with the 186778428709 the other is 2025526918, but the 1800 have an extra number i couldn't call, then i called the 202. After i talked to the guy he told me to go into Wal-mart and buy Money Pak and load $900 into it, i was never familiar with this at all. He said, after load the money he will email me an evaluation to scale the customer service at Wal-mart, i went back home and check my email i never received anything so i called him again, he said i already fed-ex overnight you another assignment along with the evaluation by next week,he told me to wait for it, if i still don't receive it call him back again, i thought i will receive it soon. A week later i didn't receive anything and called the 202 number again he disconnected the number already. I was so mad looking at the old letter again i found the right number 18778428709 and i called him, he picked up and hang up on me right away. The 1800 number is still active and file fraud to my bank they said the check i cashed out was returned and it was closed and my bank said it wasn't fraud so the case was closed. I haven't file a police report because i don't know they would help me or not. Now, i lost money and an overdrawn in my bank also. Please, i need help what should i do now? Is there a way to stop this guy to scam other people just like he did it to me? I'm the victim of it, i don't want more people falling into this trap like me again.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 900.00

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Comments

  • jmsmas1210
  • jmsmas1210 SBID #9bc2825850
  • Posted 01/22/2013
  • Wow i am so sorry to hear what has happened to you but on the other hand thank you for putting this on here. i recieved the same check same letter with even the same number on it i wanted to do this so bad like you i could really use the money with kids at home and i recently lost my full time job and times are tough i almost cashed this check. i am sorry i hope you get your money back but i am so thankful that you posted this. if you do file or take it anywhere i have this uncashed check and letter for any kind of prof you may need for your bank.
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Business Profile Summary

  • CSCS Universal Marketing logo

Company Statistics

  • Complaint Against CSCS Universal Marketing
  • Complaints Filed: 4
  • Reported Damages: $2,904.00
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