EPS Marketing
Complaint 38348 Details
- Date Occurred: 11/21/2013
- Reported Damages: $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 this letter stating I won $9,700 for survey I did along with a check for $998.91. I called the company and was told I would need to deposit the check to prove my identity and then I would receive a check for the remaining balance. I went to my bank to ask their opinion and the teller said she wouldn't trust it. I couldn't find any info regarding this company. I ended up calling the bank where the check was from and was told it was definitely fraud!!!!
- Leigha SBID #b6d2adcd13
- Posted 11/21/2013
Comments
- kachamb SBID #71b5494381
- Posted 11/21/2013
- I received the same letter as well as a check for $998.91. Totally suspected a scam in the making. Thanks, Leigha, for confirming my suspicions by doing the legwork for me! Wish I knew how to close these people down; with so many people hurting, it would be easy for them to want this to be true badly enough to follow through.
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Similar User Submitted Complaints ▼
EPS Marketing Complaint 59737 for $998.91
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Anonymous
- Posted on 01/16/2014
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Company Statistics
- Complaint Against EPS Marketing
- Complaints Filed: 3
- Reported Damages: $1,997.82
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