O.T.X SURVEY & MANAGEMENT SERVICES INC.
Complaint 3982 Details
- Date Occurred: 07/08/2013
- Reported Damages: $0.00
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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 IN THE MAIL FOR BEING A MYSTERY SHOPPER WITH A CASHIER CHECK FOR $2,500.00 THEY WANTED ME TO CASH THE CHECK AND WESTERN UNION THEM $1,500.00 WITHIN 48 HOURS...THE CHECK NO. IS 58477 AND THEIR TELEPHONE NUMBER IS (1-716-507-8695) THEY WANTED ME TO CALL THIS NUMBER TO ACTIVATE THE CHECK. THEN THEY WANTED TO TO KEEP $300.00 FOR MYSELF, WESTERN UNION THEM $1,500.00 AND SPEND THE REST ON WALMART AND WALGREEN STORES BUT I TORN ALL THE INFORMATION AND THE CHECK AND THREW IT IN THE GARBAGE. THEIR EMAIL ADDRESS IS [email protected]
- Bernadette SBID #N/A
- Posted 07/11/2013
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O.T.X SURVEY & MANAGEMENT SERVICES INC. Complaint 5928 for $105.00
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THEY TELL U IN A DETAIL LETTER THAT YOU WILL BE A SECRET SHOPPER A THEY ARE A SECRET CUSTOMER...
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DARREN
- Posted on 07/21/2013
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Company Statistics
- Complaint Against O.T.X SURVEY & MANAGEMENT SERVICES INC.
- Complaints Filed: 2
- Reported Damages: $105.00
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