- Report: #314691
Complaint Review: MLG Marketing - San Francisco California
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Author Confirmed
Why?
MLG Marketing
132 Ramsell Street San Francisco, California, U.S.A.
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MLG Marketing, David McCutcheon, Yvonnia Houston Internet Fraud with MLG Marketing and David McCutcheon on Craigslist.org San Francisco California
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.
Andrea
New York, New York
U.S.A.
