America's Retail Marketing Group
Complaint 115192 Details
- Date Occurred: 05/16/2014
- Reported Damages: $1,978.67
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 letter and a check in the mail. The person wants you to believe that it is a shopping survey company for marketing. It is not. There is no such company at that address, I checked. The envelope it comes in is from Canada. This is from Toronto, Ontario, Canada to be exact. I looked up the mailing code. I did not fall for the scam, but some people may who are desperate for money right now. The check is not a real check, I checked with the bank and the routing number is incorrect. You will be responsible for this money going back to your bank if you deposit it. I have filed a complaint with the Post Office General online, this is a federal crime to use the US Mail to do fraud. If anyone else receives this letter and check please file a complaint online with the Post Office General so that action can be taken to find these people. I don't know if anything can be done since they are in Canada, but we can try.
- Fullhouse8 SBID #6eff543108
- Posted 05/17/2014
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Company Statistics
- Complaint Against America's Retail Marketing Group
- Complaints Filed: 9
- Reported Damages: $17,138.29
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