347-746-4850
Complaint 230355 Details
- Date Occurred: 04/13/2013
- Reported Damages: $0.00
- !
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 received an email about a mystery shopping job, promising $200.00 for every assignment. I signed up for it and received a package in the mail with a letter from Matthew Shaw explaining to me that I received a check for $995.00 and that I needed to deposit it, cash out $725.00 to take to a money gram to send it off to a Devon Dwyer, 101 Radisson Plaza, Ashland, Tennessee 37702. I cashed the money order,did not completed the assignment, I saw a money alert st the Money Gram store. I then went back to the bank and they took all of the paperwork and money order. The bank is now filing a police report. I have texted the number and they are still asking what the hold up. He claims to work for Market Survey Information Inc, and his phone number 347-746-4850.
- Anonymous SBID #35f0494a11
- Posted 04/15/2013
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Company Statistics
- Complaint Against Market Surveys Inc
- Complaints Filed: 1
- Reported Damages: $0.00
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