Philco Market Research
Complaint 22266 Details
- Date Occurred: 09/22/2013
- Reported Damages: $0.00
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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
Yesterday, 9/22/11 I received a cashier's check for $3,610. along with a letter from David McDonald and a Market Report Form with instructions to deposit the check and in a couple of days, take the money out in cash and send most of it in a Western Union money transfer to the UK. Then I was supposed to be a "mystery shopper" with $80 and my first weeks pay of $300. I couldn't find any record of this company and found reports of a scam. By the time the money had been sent, you would find out that the original check was not good. This was totally unsolicited by me.
- Anonymous SBID #b0e7f0ee1f
- Posted 09/23/2013
Comments
- GABRIELLE SBID #a7e2976336
- Posted 10/08/2013
- SO DID U END UP CASHING THE CHECK AND HAVING TO PAY IT BACK OR NO?
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Company Statistics
- Complaint Against Philco Market Research
- Complaints Filed: 8
- Reported Damages: $13,360.00
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