Philco Market Research
Complaint 27941 Details
- Date Occurred: 10/19/2013
- 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 a cashiers check in the mail for $3375 from Capital One Bank. Was instructed to deposit into my account, once cleared withdrawal and western union $2925 to Calvin Nana, Beijing China and evaluate the customer service. Then spend $100 shopping at certain stores and evaluate the store. Fax a response to a number in New York with my findings. Call 1-416-830-6721 (Peter Abidal) for further clarification. I called the number, some gentleman I could not understand answered and told me it is true and just do it. Then he hung up.
- Tina SBID #c71e6e709a
- Posted 10/19/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Philco Market Research Complaint 31041 for $3,375.00
-
This was suppose to be for research on the following companies: Western Union, Sear's Wal Mart,...
-
Esther
- Posted on 10/31/2013
Philco Market Research Complaint 29172 for $3,375.00
-
Anonymous
- Posted on 10/24/2013
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 NowBusiness Profile Summary
Company Statistics
- Complaint Against Philco Market Research
- Complaints Filed: 8
- Reported Damages: $13,360.00
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.