Complaint 272741 Details

  • Date Occurred: 09/06/2013
  • Reported Damages: $1,990.00
  • Username: JM
  • Location: Texas
  • !

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 check from walmart business in the amount of $1990.00. I was told to deposit the money. Keep $350.00 of it and then use the rest as told. However, when I went to do the assignment I am being told to wire money to other locations.

Do You Have a Complaint?

Submit a Complaint


Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Walmatbiz.com logo

Company Statistics

  • Complaint Against Walmatbiz.com
  • Complaints Filed: 14
  • Reported Damages: $26,196.00
Visit Complete Company Profile

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.