- Report: #928790
Complaint Review: www.sinclaircorp.net - Fort Scott Kansas
Reported By:
Romy -
Beaumont, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
www.sinclaircorp.net
2403 S. Main For Scott, KS 66701 Fort Scott, 66701 Kansas, United States of America
Phone:
502 410-3541
Web:
WWW.SINCLAIRCORP.NET
Categories:
Business Rating:
(0)
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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
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.
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.
