Holmes Market Research
Complaint 58448 Details

  • Date Occurred: 01/12/2014
  • Reported Damages: $0.00
  • !

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

Letter received with Canada postage. Included notification that we were selected for "secret shopper assignment." Very good fake Cashiers check for $2825 included.
Instructions for first "assignment" was to check out Western Union. Instructed to wire $2285 to Peter Harry in Madrid Spain.
Recognized as a scam and only actions taken were to report this fraud.

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Business Profile Summary

  • Holmes Market Research logo

Company Statistics

  • Complaint Against Holmes Market Research
  • Complaints Filed: 12
  • Reported Damages: $19,688.00
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