Clandestine Marketing Co
Complaint 33359 Details

  • Date Occurred: 11/08/2013
  • Reported Damages: $1,600.00
  • !

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

Sorry for the late receipt of your first Mystery shopper
assignment.. You would be receiving the funds for the 1st survey
assignment Today 8th of November 2011 via fedex with tracking number
(8987 0139 2326) you can track it at www.fedex.com
You are required to follow instructions carefully and
get back to me asap with the survey results.*
*The FedEx package contains a total payment of $1600, You are to cash
the Cashier check at your bank, deduct $250 for the Secret Shopper
Assignment, you will have $1350 left. Make use of $100 for your
transportation & Money Gram Charges. You are required to send a
total of $1250 to another secret shopper in another location via
walmart Money Gram Money Transfer so he can carry out another survey. Here
is the name of the Secret Shopper in another location which you would
be sending the funds to:*


Name...........Delia Fernandez
Address.........2423 Campus Drive
City.................AUSTIN
State...............TX
Zipcode...........78712

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Business Profile Summary

  • Clandestine Marketing Co logo

Company Statistics

  • Complaint Against Clandestine Marketing Co
  • Complaints Filed: 2
  • Reported Damages: $3,200.00
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