Sherway Marketing Inc.
Queja 28536 Detalles

  • Fecha cuando ocurrió 10/19/2013
  • Daños Reportados: $936.00
  • !

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 letter saying I had won 9700.00 and included cashiers ck for 985.00 to cover taxes. I was to deposit ck and wait for 985.00 to clear my bank and call once it cleared bank. Then told to go to Walmart and buy moneypak for 936.00 to set aside for tax money on the winnings (this was required by federal law). When I got the moneypak (which I had never heard of), I was to call and give them the number as proof that I had done this and the rest of my 9700.00 would be fedex the next day. Well, the rest is history. They cleaned out the moneypax probably before I hung up the phone.

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Resumen del Perfil de la Empresa

  • Sherway Marketing Inc. logo

EstadÌsticas de la Empresa

  • Queja Contra Sherway Marketing Inc.
  • Quejas Presentadas: 4
  • Daños Reportados: $11,536.00
Visite el Perfil de la Empresa Completo

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