RM Marketing Inc
Complaint 51733 Details

  • Date Occurred: 12/23/2013
  • Reported Damages: $2,760.00

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 received the following email...

Follow the instructions below to complete the Western Union Evaluation.

Deduct your pay of $300 after cashing/depositing the official check at your bank
Deduct another $180 for transfer fees and any other expenses i.e gas & transport.

Locate the nearest Western Union agent location within your neighborhood (RITE
AID,UNION STATION MARKET,MONEYTREE,SAFEWAY,TRAVELEX CURRENCY,MONEY MART,QFC)and
make a transfer of what's left of the funds after deduction of your pay and other
fees to the information below,you are to appear as a potential customer making a
Western Union transfer to a relative.

Domonique Walker
8919 New Falls Rd
Levittown, PA 19054


Be sure to observe the following during the transfer : how long it took you to get
services,Intelligence of the attendant and Customer service professionalism during
the transfer process and under no circumstances should the Western Union Agents know
this evaluation is being carried out on them.

Email me as soon as you complete the transfer with the following information;
MTCN # ,
AMOUNT SENT,
NAME & ADDRESS OF SENDER,
WESTERN UNION LOCATION SURVEYED.

We shall send you the survey questionnaire after confirming carrying out the evaluation.
Note that participation in future studies depends on how fast and how well you carry out
this evaluation.

Thank you and get back to me as soon as the evaluation is completed today.

Regards
Daniel Cramer
Market Research Analyst
RM Marketing Inc


As well as this following when I discussed why not a bank..

You can have the evaluation done at US Bank. We will prefer that you use Money in Minutes as that is our preferred
method. I wait to hear from you when you are done today.
Kind regards
Daniel Cramer

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Business Profile Summary

  • RM Marketing Inc logo

Company Statistics

  • Complaint Against RM Marketing Inc
  • Complaints Filed: 1
  • Reported Damages: $2,760.00
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