Wal-Merchandise Services
Complaint 295431 Details
- Date Occurred: 12/23/2013
- Reported Damages: $1,475.80
- !
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 letter stating I had been accepted into a Mystery Shopper program. They offered $450 weekly salary to complete various assignments. The first check was $1475.80 to be deposited to my account; $970 of which was to be used to send a Moneygram to an Area Manager in the offices of Wal-Merchandise Services. The name listed as receiver was Dave Wilson. The name given as my account Manager was Maxwel Jackson with a number and email.
Turns out the scam works like this: you receive a legitimate salary check from a legitimate bank (Wachovia Bank, in North Carolina), deposit the money into your own bank, and take out the amount to be wired. In the meantime, Wal-Merchandise Services closes their account which cause the salary check to bounce. They receive $970, which they keep, while your salary amount it removed due to a bounced check.
SCAM
- Almost SBID #8487430f98
- Posted 12/23/2013
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Company Statistics
- Complaint Against Wal-Merchandise Services
- Complaints Filed: 3
- Reported Damages: $4,506.60
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