M.S. Microdata Company, Inc.
Complaint 214794 Details
- Date Occurred: 02/25/2013
- Reported Damages: $70.00
- Location: 5299 DTC Blvd., 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
I received a letter in the mail about a potential job as a mystery shopper. The company outlined the steps and informed me to deposit the check of $1983.65 and withdraw only $350 for the first assignment. I should have known better, because the name on the bottom, Ozhen Muhany, Director of Operations, sounded fishy to me at first. Days later, I find that my bank closed my account and I now have to pay about $75 for making my bank research on this fraudulent check. I can't believe I fell for this and to top it off, I'm not working so I was definitely a high prospective victim for these crooks to attack.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 70.00
- Anonymous SBID #a7cc5b24ea
- Posted 02/26/2013
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Company Statistics
- Complaint Against M.S. Microdata Company, Inc.
- Complaints Filed: 4
- Reported Damages: $3,804.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.