eSurvey Group
Complaint 9546 Details
- Date Occurred: 08/06/2013
- Reported Damages: $24.00
- !
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 Applied for a employment with this Survey Group online.
About a week later I recieved a letter from them along with a 1300.00 check.
The letter said for me tp call a man that would authorize the check I
recieved which i did so and spoke with a man on the telephone.
He told me to put it into my checking account and when it cleared
call him back for futher details on what to do.
I felt a little leary of them and put it instead into a saving account that actually had very little money in it for them to suck up,however the check bounced as I thought it would and i was charged 12.00 for there fraudlent check and will again be charges a minumun of 12,00 again before the Bank sends me the check back to me,
Its a scheme to suck peoples funds from there checking accounts
and they could care less id you have a family to feed with what little money a person has.
Please he me STOP these people from doing the same thing to other people online if you would please.
Right now they have comited a felony thru wire fraud and i plan to charge them with it on Monday morning the 8th of August.
Sincerly,
Dwyane Bullard
(Personal Info Removed)
Comments
- FFMaster SBID #N/A
- Posted 09/09/2013
-
Hello,
The letter that you received is fraudulent and is not in any way affiliated with our company. Please do not respond to the letter and do not comply with its requests. Immediately report this letter to your state's Attorney Generals office, or you can contact IC3(http://www.ic3.gov/default.aspx). If you have any further questions, please e-mail us.
Thank you,
Web Master
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Complaint 342633 for $15,000.00
-
krishna
- Posted on 09/14/2015
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against eSurvey Group
- Complaints Filed: 1
- Reported Damages: $24.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.