GBM Inc / Solvay Finance America Inc
Complaint 204788 Details
- Date Occurred: 01/25/2013
- Reported Damages: $0.00
- Username: Suzie Hunter
- Location: 459 University Avenue Suite 300 Toronto, ON M5G 1Y8 / 111 Simcoe
- !
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 call from Suzie Hunter saying I had been selected to be a mystery shopper. She said I would be paid $400.00 per assignment. She told me that she was sending me out a package in the mail. After speaking to her for a few minutes I knew this was a scam. I received an envelope in the mail with a cheque of $1,195. I called the number and it is not even in service. What a joke I will be calling the police fraud department first thing Monday morning and hopefully these people can be stopped.
- Amanda88 SBID #afcbbb316f
- Posted 01/26/2013
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Company Statistics
- Complaint Against GBM INC.
- Complaints Filed: 9
- Reported Damages: $4,815.00
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