Westcorp Research Group
Complaint 289182 Details
- Date Occurred: 11/01/2013
- Reported Damages: $1,960.00
- Location: ottawa,ontario
- !
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 applied as a mystery shopper and was accepted by this company. They emailed me and sent 2 cheques via UPS with amounts of $1,960. and $1,700.can, the coordinator is DAVID ROACH and instructed me to deposit it in my bank accnt i did and the bank did not hold it so i was able to get $1,960. and was instructed to go to western union and gve it ti 2 fictional names and address which David gave me. then he asked me to deposit again the 2nd cheque and the bank put a hold on it already.The cheque was returned and I end up paying the first cheque. I cried losing my har earned money to these people taking advantage of innocent people.May this serve as a warning to all
- Anonymous SBID #137aba454d
- Posted 11/26/2013
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Company Statistics
- Complaint Against Westcorp Research Group
- Complaints Filed: 2
- Reported Damages: $1,960.00
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