- Report: #956520
Complaint Review: totalworkforcecomplianceinc - jericho New York
Reported By:
larry -
camden, New York, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
totalworkforcecomplianceinc
one jericho plaza,ny11716 jericho, 11716 New York, United States of America
Phone:
12898922474
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
totalworkforcecompliance,inc secret shoppers sent a check for $1,394.50 with instructions to deposit check into our checking account then send $960.00 plus $80.00 to madrid ,spain and then shop at walmart or home depot and several others p jericho, New York
my wife was sent a check for $1,394.50 from rbc u.s insurance services inc. with instruction to call Angel Yamada to activate then deposit in our checking account. then wait for check to clear at bank.
then send 960.00 plus 80.00 via western union to one Donald Pereira in Madrid spain. then go to wal-mart ,costco,bestbuy or home depot and spend 54.50 .then send receipts to [email protected]. my wife was to keep $300.00 for her time .
then send 960.00 plus 80.00 via western union to one Donald Pereira in Madrid spain. then go to wal-mart ,costco,bestbuy or home depot and spend 54.50 .then send receipts to [email protected]. my wife was to keep $300.00 for her time .
1 Updates & Rebuttals
Home Depot Customer Care
USAHome Depot Customer Care
#2UPDATE Employee
Wed, October 31, 2012
Hi, Larry.
This activity is in no way connected with The Home Depot. We are working with authorities from the U.S. and Canada to investigate this matter fully. Please mail the original documents to Nancy Brassfield, The Home Depot, 2455 Paces Ferry Road, Atlanta, GA 30339.
At The Home Depot, we take scams like this very seriously. We follow up on complaints of misrepresentation concerning the company, specifically when our logo or name is blatantly displayed, as in this case.
Thank you for contacting us in this matter, please also contact your local law enforcement. We are working with the authorities so they can bring this to a resolution.
Nicki A.
Home Depot Customer Care
Social Media Resolution Expediter
