Market Force Information, Inc.
Complaint 57202 Details
- Date Occurred: 12/15/2013
- Reported Damages: $1,960.20
- !
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 job offer via email to be a secret shopper from [email protected], a Manuel Montel contacted me saying he was the hiring manager ([email protected], and [email protected]). They sent me moneygrams (3) for $965.10ea to deposit in my bank, take $300/secret shop, and wire transfer the rest to a woman in Manila. Even with the 2 day hold my credit union puts on checks, it took them a week to discover that the checks were counterfit. Of course, the credit union holds me responsible and have taken my last $200 and closed my accounts. I had to make copies of the emails I had received and bring them the western union paperwork from the wire transfers to prove I had been scammed to avoid prosecution.
- capauls SBID #97244464a2
- Posted 01/10/2014
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Company Statistics
- Complaint Against Market Force Information, Inc.
- Complaints Filed: 8
- Reported Damages: $16,080.20
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