W.MART GROUP INC
Complaint 97873 Details

  • Date Occurred: 04/03/2014
  • Reported Damages: $1,995.85

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 RESPONDED TO MYSTERY SHOPPER AD IN THE NEWSPAPER. THEY SENT ME A CHECK FOR 1,995.85. THEY TOLD ME I HAD TO ACTIVATE THE CHECK FIRST ONLINE AT WMARTGROUP.COM. WHENEVER I TYPED IN THE WEB ADDRESS IT DIDNT TAKE ME TO THE SITE. MY COMPUTER WAS BLOCKING THE WEB SITE. I WENT TO KPROXY.COM AND WHEN I DID THAT I TYPED IN THE WEB ADDRESS AGAIN THEN IT TOOK ME RIGHT TO IT. I SHOULDVE KNOWN FROM THEN... THAT IT WAS A SCAM BUT I REALLY NEEDED THE MONEY AND I THOUGHT IT WAS LEGIT BECAUSE IT WAS IN THE PAPER. SO I ACTIVATED IT. TOOK IT TO THE BANK AND I WAITED A COUPLE OF DAYS UNTIL THE FUNDS WERE AVAILABLE. ME THINKING THE CHECK CLEARED I WENT AHEAD AND STARTED THE FIRST ASSIGNMENT. THEY TOLD ME TO TAKE OUT $200 DOLLARS FOR MY FIRST PAYCHECK AND WIRE $1400 DOLLARS THROUGH WESTERN UNION. TODAY I CALLED THE BACK TO CHECK THE BALANCE AND THEY TOLD ME THAT I WAS $1900 DOLLARS OVERDRAWN!!!!!

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Business Profile Summary

  • W.MART GROUP INC logo

Company Statistics

  • Complaint Against W.MART GROUP INC
  • Complaints Filed: 1
  • Reported Damages: $1,995.85
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