Instore Focus Solutions
Complaint 167423 Details
- Date Occurred: 10/09/2014
- Reported Damages: $10.00
- Location: One Glenlake Parkway, Atlanta GA 30328
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 claim to be a "mystery shopper" organization and they send you a check in the mail with a list of three assignments. They tell you to call a number to activate the check and tell you to deposit the check. What made me suspicious is that they said money would be available 12-24 hours and the first three assignments was to send money through western union. For anyone who knows how banks work, they might make the balance of a check available immediately based on your account, but it actually takes checks 3-5 days for it to actually clear. Knowing this, I wanted to confirm my suspicions and deposited the check and waited. Sure enough, it was returned. The bank charged me $10 for returned check, but if I had fallen for the scam, it would have cost me close to $1600.
- JJ6 SBID #47633af78f
- Posted 10/15/2014
Comments
- DelawareFakesDotCom SBID #12ebe29e4c
- Posted 10/15/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Instore Focus Solutions
- Complaints Filed: 4
- Reported Damages: $1,988.60
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