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  • Report:  #928790

Complaint Review: www.sinclaircorp.net

www.sinclaircorp.net P.Less Sent me a check, to do survey, do shopping for $122.65. Keep $350 as my fee, send $888.00 plus fee of $68. THEN THEY MADE A STOP PAYMENT OF THE CHECK. Fort Scott, Kansas

  • Reported By:
    Romy — Beaumont California United States of America
  • Submitted:
    Fri, August 17, 2012
  • Updated:
    Fri, August 17, 2012

Sinclair sent me a check of $1,428.65 to do a survey for services rendered by Western Union and K-Mart.
1. Locate any Western Union agent in the area or K-Mart. 
2. Pose as a customer sending money to friend or relation.
3. At the Western Union, fill up the money transfer form for $888.00 pus send fees for MOney in Minute option. Receiver full name is SCOTTY VILLALOBOS at out International Processing Center.
CITY:MADRID, STATE:MADRID, COUNTRY:SPAIN

SECOND SURVEY ASSIGNMENT: Take out the sum of $122.65 for shopping at the retail stores listed: WALMART, COSTCO, BESTBUY, HOME DEPOT. Items bought are mine to keep they said.

Keep $350.00 as my participation fee.

After I satisfied the required assignments in TIMELY MANNER, I filled up a report in the website.

THE FOLLOWING DAY MY BANK STATEMENT SHOWED THAT THE AMOUNT OF $1,425.65 was stopped for payment.

I ENDED UP SHORT OF $888.00 plus $68.00 for sending the money thru Western Union.

Respond to this Report!