Enterprise Market Research LLC
Complaint 67372 Details
- Date Occurred: 11/09/2013
- Reported Damages: $2,435.80
- !
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, market report form and a check in the amount of $2,435.80. I was to deposit the check send money from western union and then shop at one of many stores. I was to report to my coorndinator Gary Conner. I did that and was instructed to send $1,920 to Luren Derek in London, England. I did as I was told. After about 3 hours my bank called and informed me that the check was fraudulent. Imedidatly called Gary Conner and of course the number was no longer a working number. I went to the bank, then back to the western union filed a fraud report thru western union, then went to the police station and filed a report. Now I have the bank of Oklahoma demanding that I pay this money back. How is it that I deposited the money on Monday and withdrawal the money on Wednesday and the bank didn't catch this?? I feel that I not only was defrauded by this company but by the bank as well.
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- Anonymous SBID #e5cc0c6051
- Posted 01/31/2014
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Company Statistics
- Complaint Against Enterprise Market Research LLC
- Complaints Filed: 3
- Reported Damages: $4,615.80
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