Philco Market Research
Complaint 31041 Details

  • Date Occurred: 10/26/2013
  • Reported Damages: $3,375.00

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

This was suppose to be for research on the following companies: Western Union, Sear's Wal Mart, Home Depot, J C Penney, K-mart, Toysrus, Dillard's Victora Secret and Macy's.. Instructions: Call Peter Abidal (my coordinator at (Personal Info Removed) for clarification if you don't understand what to do,. However, if you do understand all instructions go ahead and deposit your check($3,375.00). once you check is through, withdraw the amounts required for your assignments only; go to any nearby Western Union agent's office and evaluate it. Then, calll my coordintor up completion of your assignment yo let him know the status of your assignment and fax your martet report forms and all receipts to 1-212-202-6462. We maintain a strict policy to ensure your survey results remains confidential. We hope you enjoyed participating our research. Your information is important tous and to shoppers across the county. phone# (Personal Info Removed) dated 10-12-2011
;; Please find ck bearing the required funds to cover your assignments.. it must be expended as follow:1)1st wk pay-$300.00 (2) 1st assignment, to evaluate Western Union $2780.00 (3)matedd sender's fee to be paid Western Union $195.00, (4) @nd assignment-shoppoing(you will choose the merchandise to buy and they are yours to keep) $100.00 Total : $3,375.00..THIS IS NOW WHAT I OWE THE BANK(CAPITOL ONE)THEY SUSPECT FAUD CHK..

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Business Profile Summary

  • Philco Market Research logo

Company Statistics

  • Complaint Against Philco Market Research
  • Complaints Filed: 8
  • Reported Damages: $13,360.00
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