Alvin Market Research, P.O. Box 1991, Milwaukee, WI 53201
Complaint 8458 Details
- Date Occurred: 08/02/2013
- 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
I received a check for $2,495.00 from Stewart Title Company, Escrow Accounts. I was to spend $100.00 in several different stores and send $1,800.00 to either Antonio Coffey in Barcelona, Spain or Josephine Lee in Valencia, Spain via Western Union. I called the bank the check was issued from BBVA Compass Bank in Houston, Texas. They verified the check was legit and said to go ahead and cash it. When I asked for the phone number of the title company I was told there wasn't one available. How can a bank have business accounts but no phone number to contact them? Needless to say I did not cash the check. I found this site when I typed in the phone number written on the information sheet. Even though I didnt lose any money I wanted to report this in hopes of saving someone the heartache of being ripped off.
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Company Statistics
- Complaint Against Alven Market Research
- Complaints Filed: 28
- Reported Damages: $27,314.00
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