Holmes Market Research
Complaint 66494 Details

  • Date Occurred: 01/20/2014
  • Reported Damages: $2,165.00
  • !

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

Identified me as being chosen as a Mystery Shopper, enclosed a cashier's check for $2,165.00 which I was to deposit into my account and then attempt to transfer funds via Western Union transfer systern $1635.00, sender's fees to be $130, I was to purchase merchandise for $100 which I could keep and my pay for the week would be $300, all which would total the $2, 165.00. I was to evaluate the Western Unions office in how they handled the transfer.
I have heard of this scam so I have done nothing with it. Went online and did a search online of the company and found the information about the scams.

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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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