GBM Inc
Complaint 204281 Details
- Date Occurred: 01/22/2013
- Reported Damages: $0.00
- Location: 111 Simcoe St N, Oshawa, ON L1G 4S4
- !
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
Exact same as above. I had enquired about Mystery Shopping and received a phone call the following day from Sarah (contact # 647-931-4853, ext 203) stating I had been accepted as a mystery shopper and would be getting $400 to start. Today I received two cheques, each for $1195 from Solvay Finance America, 459 University Ave, Suite 300, Tonto, M5G 1Y8 drawn on JP Morgan Chase Bank, 200 Bay St, Royal Bank Plaza, Suite 1800 M5J 2J2
If you receive the same I would suggest ignoring it or placing a complaint. Fortunately I checked this out on-line after I got Sarah's call. Also any cheques with the above information will be flagged by all Royal Banks.
As an fyi, I have been contacted by two companies via email through Mystery Shoppers and they seem to be legit (ie no money upfront. . to good to be true . . etc, etc) I've done two assignments so far, without any out of pocket expenses, except driving a couple of miles and so far . . soo good
- darwilian SBID #00a299aeef
- Posted 01/25/2013
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Company Statistics
- Complaint Against GBM INC.
- Complaints Filed: 9
- Reported Damages: $4,815.00
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