W Mart Group
Complaint 98408 Details

  • Date Occurred: 04/04/2014
  • Reported Damages: $1,998.61

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 in the mail in late march in the amount of $1,998.61. I waited a few day before I deposited it into my account. When I arrived at the bank I was informed that I should think twice before I deposit the check because these people will take the money out of the account. I went ahead and deposited the check. On April 4, 2012 the money was debited out of my account. I tried calling wmartgroup group but it's just an automated service, and no one ever replied to my email. What other steps can I take?

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Business Profile Summary

  • W Mart Group logo

Company Statistics

  • Complaint Against W Mart Group
  • Complaints Filed: 2
  • Reported Damages: $3,996.61
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