O.T.X SURVEY & MANAGEMENT SERVICES INC.
Complaint 5928 Details

  • Date Occurred: 07/12/2013
  • Reported Damages: $105.00
  • !

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

THEY TELL U IN A DETAIL LETTER THAT YOU WILL BE A SECRET SHOPPER A THEY ARE A SECRET CUSTOMER EVALUATION FIRM THAT SPECIALIZES IN ASSISTING CORPORAION ON HOW TO IMPROVE CUSTOMER SERVICES. THEY FULL INSTRUCTION WHAT DO STEP BY STEP.FIRST, CASH THE $1850.00 CHECK THEY SEND ,SEND 1300 TO A LADY NAME MARY THOMAS , 107 YOUNG STREET , LONDON UK. I NEW IT WAS FISHIE WHEN HE GAVE ME THAT ADDRESS. SO I DEPOSIT JUST TO SEE WHAT WAS GOING TO HAPPEN......... THEN I GOT THE LETTER FROM MY BANK SAYING THE ACCOUNT WAS CLOSED................

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Business Profile Summary

  • O.T.X SURVEY & MANAGEMENT SERVICES INC. logo

Company Statistics

  • Complaint Against O.T.X SURVEY & MANAGEMENT SERVICES INC.
  • Complaints Filed: 2
  • Reported Damages: $105.00
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