Globaltex Mystery Management
Complaint 72471 Details
- Date Occurred: 02/11/2014
- Reported Damages: $2,350.65
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 just received a scam in the mail today. Let me outline it in hopes no one falls for it.
It seems suspicious right away. The envelope was from Canada. The letter is from New York. The check is from Long Beach Calif. The contact number of the 'customer relations manager' appears to be in the UK.
Ok, so anyways, in this scam, I "have been selected to participate in a paid Consumer Research Program".
Enclosed is a check (#413293) for $2350.65. This check looks VERY convincing. Has DocuGard water marks on it and everything.
I am supposed to call their 'Research Associate' Brad Moore at 1 (Personal Info Removed) immediately for further instructions.
The tasks are to deposit the checks into your bank account, then go out and spend $xxx amount at Walmart and JC Penny, and then wire $1900 back to these scam artists via Western Union.
All names associated with this scam sent to me.
Globaltex Mystery Management
North American Title Company, Long Beach Cali
Comerica Bank, Long Beach Cali
Mindspeed Management INC
Rebecca Thompson (Personal Info Removed)
Lindsay Edwards, (Personal Info Removed)
Brad Moore (Personal Info Removed)
[email protected]
Signature on check hard to read 'SDairs - Gillis'
Update: 02/11/2012
A quick note: I did not fall for this scam. If this is indeed a real business venture, please feel free to let me know, and delete my post/complaint.
- JSmith007 SBID #551cf163ca
- Posted 02/11/2014
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Company Statistics
- Complaint Against Globaltex Mystery Management
- Complaints Filed: 1
- Reported Damages: $2,350.65
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