Monica F Mccurdy & MARKETSTAT
Complaint 98727 Details
- Date Occurred: 04/05/2014
- 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
recieved a bogus 'cashier's chk for 1985.18, on Keybank of Pauling, NY. Took it to my bank for them to investigate, someone named Bob, would not verify the legitimacy of this chk. So, they are upping the ante and trying different channels. It doesn't say much for Keybank...this is the 3rd bogus check and/or money order. The name of the "Secret Shopper's outfit is MarketSTAT. An 'attemp' at fraud is just shy of getting away with it.
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Business Profile Summary
- Complaint Against Marketstat LLC
- Complaints Filed: 4
- Reported Damages: $5,955.54
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