Holmes Market Research
Complaint 69988 Details

  • Date Occurred: 02/03/2014
  • 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

I received a letter with a Cashier's Check in the amount of $2,165.00 on US Bank (Five Star Service Guaranteed) And a letter stating that I cash the check and following Information:
1. Your first week pay - $300.00
2. Your first assignment, to evaluate Western Union Transfer system - $1,635.00
3. Estimated sender's fee, to be paid Western Union $130.00
4. Your second assignment - shopping ( you will choose the merchandize to buy and they are yours to keep ) - $100.oo
Total: $2,165.00
Please call John Kedira your coordinator at 1-647-219-1366.
Then fax your maket report forms and all receipts to: 1-212-202-6462.
The red flag when up on this letter and check for me.
Because the wanted $1,635.00 wired by Western Union to their
training agent: Johnson Samson, 46 Mendez Street, City: Madrid
Country: Spain. And after this was done you was to go Sear's, Wal Mart, Home Depot, J C Penney, K-Mart, Toysrus,, Dillard's, Victoria Secret and Macy's and be Mystery shopper. I work at Macy's and
I know that they do have Mystery Shoppers and the store let us know when we may be shopped. That was the 2nd red flag. I did not take the Cashiers Check to my bank. I went to the Post Office this morning 2/6/2012 and then to the Baytown Police Station who refer me to you.

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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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