SMG
Complaint 262590 Details

  • Date Occurred: 07/23/2013
  • Reported Damages: $1,876.00
  • Location: 1675 Broadway New York NY 10019
  • !

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 receive A so-called letter of acceptance for a secret shopper. Long story short it had a check for $1,876. With some instructions. To activate the check, I had to call John Singleton or Rachel Howard. My so-called case managers. I have to survey two Western Union, and another retailer. What I found interesting was the amount of money I was to send to a Guay Eric in New York. My fee was to be $350.00. I deposited the check, and waited for it to clear. after three days. The money disappeared. The check never cleared. So I would say to anyone else, be careful if it seem too good to be true it usually is, wait for the check to clear don't take your money out and use it or you will be paying your bank a lot of money. Don't be so desperate, they are counting on that. I didn't lose anything because I waited for that check to clear properly.

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Business Profile Summary

  • SMG logo

Company Statistics

  • Complaint Against SMG
  • Complaints Filed: 2
  • Reported Damages: $2,323.34
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.