Www.walmatbiz.com
Complaint 273690 Details

  • Date Occurred: 09/10/2013
  • Reported Damages: $1,990.00
  • !

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

Received an opportunity in the mail for a mystery shopper only to realize the check is bogus, but I had already deposited it. What really got me skeptical is that my assignment was to transfer all of the money except for 350$ which I could keep, yeah a little fishy, right? Well I went to my bank after looking up the website on google & they've been pulling the same scam on tons of people around the world already, I'm glad I hadn't gone through with it & I let my bank know right away about the check & I printed out & saved all of that website's info.

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Business Profile Summary

  • Walmatbiz.com logo

Company Statistics

  • Complaint Against Walmatbiz.com
  • Complaints Filed: 14
  • Reported Damages: $26,196.00
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