Daniel Cole
Complaint 148847 Details

  • Date Occurred: 08/17/2014
  • Reported Damages: $1,290.45

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 was sent a check and letter from a person by the name of Daniel Cole who is supposed to be the program director of something called Consumer Panel Research. The letter stated information about the "job" and entailed a description of what is supposed to be done. It said it was sent to me because I signed up to be a mystery shopper. The check was written for 1,290.45. For the first 2 days, I attempted to call Daniel to get details about the job but never got a call back. Once I was finally able to speak with him, he said to call him back the next day after I had cashed the check(without even giving me a chance to ask any questions.) Once I called him and told him I was at the bank, he kept giving me 1 step instructions and kept having me to call him back.(He never was interested in speaking to me until I cashed that check!) After I did, he told me to purchase 2 ReloadIt cards with $500 a piece on it. I had to call him back with the cards' pin number and I was told to contact him the next day for another assignment. Of course, after that transaction, I never got in touch with him again because once again, he would not answer or return any of my phone calls. This happened on a Tuesday 8/14...by Friday 8/17 my account was overdrawn for the same 1,290.45 due to a counterfeit check. The bank could not do anything and now I'm stuck with no money!

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Business Profile Summary

  • Daniel Cole logo

Company Statistics

  • Complaint Against Daniel Cole
  • Complaints Filed: 1
  • Reported Damages: $1,290.45
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