Winners Merchants International LP
Complaint 73988 Details
- Date Occurred: 02/08/2014
- Reported Damages: $3,998.58
- !
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
received a letter in the mail with a cheque for $3998.58,telling me iv'e been selected to participate in a paid consumer research program.I was to go to wal-mart,K-mart,Home depot, sears, JCpenny or best buy.I was to wait till the cheque cleared and start my training. Iwas to go to walmart which I chose and spend $100.00 and get help for what i wanted to buy and she how well informed they were about the product, I would get to keep the product.The next was to send two moneygrams to to differant people an d phone a Linda thompson back with the ref .#s, I was to let her know by faxing in the receipts.Idid all they asked and was to be paid $450.00 for the job.Linda Thompson.or Stanley Peterson ph,(Personal Info Removed) or fax (Personal Info Removed).
- Court50 SBID #3fafdf3fa5
- Posted 02/15/2014
Comments
- Twinkle SBID #39bd498af9
- Posted 02/16/2014
- I'm currently trying to sue them for my money back. I have been on the phone with Morgan Finley at (519) 992-4495, "Customer service" and has yet to see results.
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- MRNONAME SBID #52e4029f8b
- Posted 04/30/2014
- I also received one of these letters the name for around the same amount. i had contacted Linda at the telephone number above, she asked for a rep id# i told her i wanted to know why they were sending me fake cheques from a company that i had contacted to notify of the fake cheque. Linda than hung up the phone. I have tried calling her back several times to get an explanation why they are sending me these fake cheques and how did they get my personal infromation and the fake cheque that does not belong to them to begin with. I then contacted Morgan Finley. some other guy answered saying that Morgan is not available. so i had askied him the same thing i was going to ask Linda about how they got my personal information? why are they sending me fake cheques to cash that do not belong to them with registered company names. logos. etc. I believe the people that are involved in this mystery shopper scam are the same people that are using internet classified website such as kijiji.ca to send fake paypal and shipping invoices for the sum of $1200. something needs to be done because i do not appreciate receiving fake cheques, or any one using my name and or address to conduct fraudulent activities for that matter I am very upset and if the person who operates this scam ever reads this. I know that you work for a moving company by your telephone number 226-345-0121 that is posted all over search engines.. Your not the sharpest tools in the shed. I would have to say. Im insulted by the childish ways they both kept hanging up the phone because they both knew that they are in the wrong...
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Company Statistics
- Complaint Against Winners Merchants International LP
- Complaints Filed: 1
- Reported Damages: $3,998.58
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