Alven Market Research
Complaint 29451 Details
- Date Occurred: 10/25/2013
- Reported Damages: $1,995.00
- !
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 WAS SENT A LETTER AND A CHECK FOR 1,995.00 AM TOLD TO SEURDAY ,ND WESTERN UION (IMOGEN CARR)LOCATION BARCELONA,SPAIN,78606./ALSO ( CONNIE IMOGEN)LOCATION ;VALENCIA, SPAIN.86870.MONEY TRANFER ON 10 DIGIT NUMBER ON RECEIPT THERE TEL NUMBER 1-438-993-4196 / FAX; 1-866-339-2885 I HAVENT LOST ANYTHING I HAVENT CONTACTED ANYONE YET I KNOW THIS IS A SCAM I HAVE THE CHECK AND LRTTER NOW JUST GOT IN MAIL YEST
- TAMMY SBID #2797558149
- Posted 10/25/2013
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Company Statistics
- Complaint Against Alven Market Research
- Complaints Filed: 28
- Reported Damages: $27,314.00
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.