Philco Market Research
Queja 27941 Detalles

  • Fecha cuando ocurrió 10/19/2013
  • Daños Reportados: $0.00

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

I received a cashiers check in the mail for $3375 from Capital One Bank. Was instructed to deposit into my account, once cleared withdrawal and western union $2925 to Calvin Nana, Beijing China and evaluate the customer service. Then spend $100 shopping at certain stores and evaluate the store. Fax a response to a number in New York with my findings. Call 1-416-830-6721 (Peter Abidal) for further clarification. I called the number, some gentleman I could not understand answered and told me it is true and just do it. Then he hung up.

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Philco Market Research
  • Quejas Presentadas: 8
  • Daños Reportados: $13,360.00
Visite el Perfil de la Empresa Completo

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