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  • Report:  #314691

Complaint Review: MLG Marketing

MLG Marketing, David McCutcheon, Yvonnia Houston Internet Fraud with MLG Marketing and David McCutcheon on Craigslist.org San Francisco California

  • Reported By:
    New York New York
  • Submitted:
    Tue, March 04, 2008
  • Updated:
    Tue, March 04, 2008
  • MLG Marketing
    132 Ramsell Street
    San Francisco, California
    U.S.A.
  • Phone:
  • Category:

I was also scammed by MLG Marketing by $5000. I replied to an email posting on craigslist.org back in January for Coca-cola particicpants. I received an email from David McCutcheo at mlgmarketing.net stating they needed people to do a survey for MoneyGram and Western Union. I received a check in the mail for $5000 a few days later and the instructions in an email. I cashed the check and kept $400 as instructed. I was to then send the rest to a Yvonnia Houston in San Francisco, but split it in half and send one half via moneygram and the other via westernunin. I did this on 2/21/08. I was then to email David the confirmatins numbers, which I did. He then asked if I wanted to do another survey and I agreed. I received a second check in the mail for $5000. I thought this was suspicious. I emailed David and asked him when I would be getting the survey and he never got back to me. I deposited the second check and just left it in my account. It ended up getting returned the next day. I checked my bank account today 3/4/08 and the first check got returned so now my bank account is -$5000.

Andrea
New York, New York
U.S.A.

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