Survey Platinum
Complaint 35451 Details

  • Date Occurred: 11/09/2013
  • Reported Damages: $1,350.00
  • !

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 am a Mystery Shopper. So when I received a letter in the mail from this company with a check enclosed I read what the assignment was. I didn't believe it was a scam because I contract for over 15 companies and sometimes companies contact me directly, after reviewing my profile, to sign up with their company.
Anyway, I received this letter with a check for $1600.00. It stated that all I needed to do was deposit the check into my account, wait a few days for it to clear and then they gave me this breakdown of the assignment: I would be paid $100.00, I was to go to a Western Union to evaluate their services and wire $1350 to a specific person, then $92 was to cover the Service Fee charged by Western Union, then they allotted me $50 for going on a retail assignment at either Best Buy, Sears, JCPenney's or Macy's. Once the funds were available I was to call & get further instructions.
I deposited the check & waited a few days. Then I get a call from my bank saying they are closing all 3 of my accounts because of check fraud. Now I have no access to money in any of my accounts. The legitimate companies I work for will not be able to pay me & the 5 checks I wrote will be returned unpaid and I will not be able to write checks any longer!

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Business Profile Summary

  • Survey Platinum logo

Company Statistics

  • Complaint Against Survey Platinum
  • Complaints Filed: 3
  • Reported Damages: $2,959.99
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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.