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  • Report:  #859658

Complaint Review: Directive Analytics Survey LTD.

Directive Analytics Survey LTD. Janet Hyde False information and a Ripoff. had me to do a survey funds to be transfere. and taken the money out of my account Wolfrboro, New Hampshire

  • Reported By:
    Claudia — Memphis TN Tennessee United States of America
  • Submitted:
    Mon, March 26, 2012
  • Updated:
    Mon, March 26, 2012
  • Directive Analytics Survey LTD.
    3334 Birch RD.
    Wolfrboro, New Hampshire
    United States of America
  • Phone:
    1289.772.6752
  • Category:

I receiver letter from directive analytics survey ltd. (2) they sent me a check I had to call them before I deposit it call-in to activate i call Janet Hyde at 1289.772.6752 she said you can make your deposit know   3) They ask me to do a survey on western union you will be doing a evaluating doing a fund transfer (1) at the western union fill up the green color money transfer form for $1950 plus $120 sending fees for money in minute (2) Receiver name is Alexis Flanagan at the international processing branch office in the city of London England and i did not send it to London England i sent it to the address that sent it to me 3334 Birch Wolfrboro  NH to Janet Hyde (3) upon completion of transaction call or email i did that and the line was always busy and i have no email address (4) complete the evaluation form at home and fax it to 1877.530.2624 

0n 03/2512 no answer 03/26/2012 line busy every time i call the line is always busy fax same thing
(5) Below is the breakdown on how to spend the check (1) your salary......$500
(2) survey funds to be transferred...$1,950 + $120 send fees.....$2,070
(3)fund need for shopping....$100.
Total......................................$2,670 that was the total of the check
(1) I went to home depot at the check out i swipe my card  and it did not go throw i swipe it again still did not go throw my husband paid for me. i call the bank and the teller told me that the check i deposit were sent back because it did not go throw and i was -1000,00 plus some change over drawn .they gite the money that i had in the bank. i am going to speak with the bank manager tomorrow morning

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