Dixie Sales & Consumer Research Inc.
Complaint 28922 Details

  • Date Occurred: 10/20/2013
  • Reported Damages: $400.00

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

signed up on internet for coupons and was sent a letter in the mail with a check for $ 1985.12. then asked if i would help in a custumer service evaluation.First i would call a phone # ask for a mike anderson. when i did he told me to deposit the check and the next day i would shop at wall-mart and jc penney and evaluate their stores then call him back. i did this and when i called he informed me to go to wester union and send $ 1,5400 to a joane reed at 127 lake ave. eng. when i went to the bank to get the money the bank infored me the check was a fraud.

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Comments

  • Dean
  • Dean SBID #aa489ec2f1
  • Posted 10/24/2013
  • I received a similar letter today. The tell sign that this was a fraud is the fact that they wanted $1,500 sent to Western Union. That was significant since that amount seemed excessive to to test market. Plus, they want the survey to be completed within 48 hours. It would take longer than that for the check to clear.
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Business Profile Summary

  • Dixie Sales & Consumer Research Inc. logo

Company Statistics

  • Complaint Against Dixie Sales & Consumer Research Inc.
  • Complaints Filed: 5
  • Reported Damages: $5,873.39
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