Absolute Marketing
Complaint 147597 Details

  • Date Occurred: 08/15/2014
  • Reported Damages: $0.00
  • Username: Dennis nathan
  • Email: raldlker@aol.com
  • Location: 89 Luening St., S. Hackensack NJ 07606-1345

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

They sent a letter telling me to deposit this check into my back account, then once the check cleared to mystery shop at Walmart. I was to keep $220, for salary and transportation, and wire the rest of the money via western union to a Leonel Fonkeu, 24 Gayrettepe Mecidiyekoy, Istanbul, Turkey 34000. The letter was ended (not signed with a pen, typewritten, Gerald Walker. and that one could contact him 24/7 at the e-mail above. I did not send any e-mails, due to I don't want this thief to have any additional information about me. Luckily for me, I did research for over 25 years, and didn't like the looks of this package, so I lost no money. Just my time trying to look for a job.
Get this creep!

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Comments

  • anthony
  • anthony SBID #7aaf6734e5
  • Posted 03/06/2013
  • Can someone tell me what the scam was/is as i believe this is happening to us at present.Same shipping agent, Leonel Fonkeu or Fonkeu Leonel, which ever way round & the address is slightly different but still Istanbul, Turkey. The details are to similar to be a coincidence.
    Please help.
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Business Profile Summary

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Company Statistics

  • Complaint Against Absolute Marketing
  • Complaints Filed: 83
  • Reported Damages: $45,711.99
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