P. LESS SINCLAIR CORP.
Complaint 139661 Details
- Date Occurred: 07/25/2014
- Reported Damages: $1,428.65
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 CHECK IN THE MAIL FROM THIS CORPORATION. THE LETTER HAD AN ID # AND A PASSWORD ON IT. I DEPOSITED THE CHECK INTO MY ACCOUNT AND PROMPTLY WAITED FOR IT TO CLEAR. I WAS TOLD TO GENERATE THE ASSIGNMENTS AND I DID SO. I WAS TO GO TO WESTERN UNION AND SEND $874.00 TO MADRID, SPAIN. PAY MYSELF $350.00 AND THE REMAINING BALANCE TO BE SPENT AT WALMART. MY BANK NOTIFIED ME THAT A STOP PAYMENT HAD BEEN PLACED ON THE ON FRIDAY, 7/26/2012. I NOW OWE MY BANK A TOTAL OF $1428.65. IT IS A SCAM! IF IT SOUNDS TO GOOD TO BE TRUE IT PROBABLY IS.
- goofy SBID #8376ee4a76
- Posted 07/27/2014
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Sinclair Corp Complaint 139774 for $1,428.65
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I applied to be a mystery shopper, and received a check for the amount stated above on Saturday...
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Prewitt
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Sinclair Corp
- Complaints Filed: 3
- Reported Damages: $4,257.30
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