MS Pro Consultant Inc
Complaint 167917 Details

  • Date Occurred: 10/15/2014
  • Reported Damages: $0.00
  • Location: 5299 DTC BLVD STE 510, GREENWOOD VILLAGE. CO 80111
  • !

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

GOT A LETTER IN THE MAIL WITH A CHECK FOR $1400.98 FOR A MYSTERY SHOPPING ASSIGNMENT. THEY WANT YOU TO LOGIN TO THEIR WEBSITE AT WWW.PROCONSULTANTINC.COM AND ACTIVATE YOUR CHECK. THEN THE INSTRUCTIONS SAY TO DEPOSIT THE CHECK AND WAIT UP TO 48 HOURS FOR FUNDS TO CLEAR. YOU ARE TO TAKE $350 FOR YOUR CUT AND WITHDRAW THE REST. THEN YOU CAN LOGIN AND GET YOUR SHOPPER ASSIGNMENT. THE FIRST ASSIGNMENT IS THIS:

ASSIGNMENT: SURVEY. (IF BELOW SURVEY IS NOT DONE AS INSTRUCTED BELOW, YOUR ASSIGNMENT WILL BE CONSIDERED NOT DONE)

Locate any WESTEN UNION agent in your area or in K-MART. Click on below image to search for store or agent in your area to evaluate.

Pose as a customer sending money to friend or relation.
This is to enhance us investigate money been sent from some Western Union outlets and never get to target destination.
You must keep your purpose confidential and do not let your attendant know that you are doing evaluation on them hence they will try to convince you not to do it.

At the Western Union.
Fill up the Green Color Money Transfer Form, for $926.00 plus $68.00 send fees for Money in Minute option.

Receiver full name is HARLAND DAVIS at our International processing center:

- City: MADRID
- State: MADRID
- Country: SPAIN

Address or zip code is not required to send money.

NOTE: The following below are MANDATORY to complete assignment. (This is to enable us track your transaction for review.)

Sign in to website and fill form #1 or #2 first and submit.
Scan or fax receipts obtained during evaluation to coordinator.

SCAN RECEIPT TO: [email protected] or FAX: 303-500-7001

THE SECOND ASSIGNMENT IS THIS:

SECOND SURVEY ASSIGNMENT:

You will take out the sum of $62.98 for shopping at one of the retail stores listed: WAL-MART, COSTCO, BESTBUY, HOME DEPOT.

Items you buy are yours to keep as bonus.

We want to know if their employees are helpful to customers.

THEY CAN'T EVEN DO THE MATH RIGHT!!!!!!!!! YOU LOSE $6.00 OF YOUR OWN MONEY! HAHAHAHA

DO NOT FALL FOR THIS RIDICULOUS SCAM!!!!!

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Business Profile Summary

  • MS Pro Consultant Inc logo

Company Statistics

  • Complaint Against MS Pro Consultant Inc
  • Complaints Filed: 2
  • Reported Damages: $1,400.98
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