1, Report:
#434526
Posted Date:
Mar 17 2009
Marketstar Consumer Send a letter asking me to be a shopper, with a check, that I was told by Marketstar was good and would be clear in a few days, in a 24 hour period my checking account was closed and told I could never bank at that bank again cause the check was no no good. Hamilton New Jersey
I recieved a letter from Marketstar Consumer saying that I could money has a shopper, I contacted them at the number that was on the letter and told that I would have to send money back to them by way of Western Union and that I had to shop at stores like Sears, Walmart and K-mark a...
Entity
Marketstar Consumer
Categories: Banks
2, Report:
#434122
Posted Date:
Mar 14 2009
Marketstar Consumer Research Group ripped me off for 4000 dollars went to do mystery shopping to make money from home Houston Texas
i am a single mom with 4 kids i answered a online ad for mysstery shoppers so i could make money from home and i got screwed the check and company was legite check was fradulant i did everything i was supposed to do and now i owe my bank over 4000 dollars for something that went hor...
Entity
Marketstar Consumer Research Group
Categories: Computer Marketing Companies
3, Report:
#433419
Posted Date:
Mar 13 2009
Marketstar Consumer Research Group Sent a check for $3988.21, put into bank account, sent moneygram for $3325 back to them. I now owe the bank 3988.21 plus fees because check was a fraud. Houston Texas
My sister was sent a check for $3988.21 from Marketstar Consumer Research Group, JP Morgan Bank N.A. Columbus OH with a company name of Chipotle Mexican Grill Service, 1401 Wynkoop Street Suite 500 Denver, CO 80200 and a letter detailing what the money is for.
$300.00 for 3 hou...
Entity
Marketstar Consumer Research Group
Categories: Consumer Services
4, Report:
#433088
Posted Date:
Mar 11 2009
MarketStar Consumer Research Group, FTC V. DATACOM MERKETING MarketStar Consumer Research Group sends out fraudulent checks to get you to give them access to your bank account!! New York, Chanhassen Minnesota New York New York
MarketStar Consumer Research Group sent me a letter inviting me to become a secret shopper for WalMart. They enclosed a check for $3,983.00 with instructions for me to send them a moneygram once I cashed the check. WOW, this is obviously FRAUD! I called BBB and they said they have r...
Entity
MarketStar Consumer Research Group, , FTC V. DATACOM MERKETING
Categories: Sales People
5, Report:
#433038
Posted Date:
Mar 11 2009
Marketstar Consumer Research Group YAY!! $3,983.00 check from JPMorgan chase bank, and i didnt have to do anything for it.. Centerport New York
Wow in this time of need that all of America is suffering from, i opened the mailbox and was excited to see a check for nearly $4,000..i knew it was a scam since i dont recall ever doing anything that would be deserving of such funds.
Anyway I have to say that the temptation is t...
Entity
Marketstar Consumer Research Group
Categories: Miscellaneous Companies
6, Report:
#432812
Posted Date:
Mar 11 2009
Marketstar Consumer Research sent me a 3875.00 check i deposited in my bank and now I owe the bank New York New York
they sent me a check saying I had been chosen as a mystrey shopper that i could keep 400 dollars and then use 20 at target 35 at walmart and then 3400 was suppose to go western union was never able to contact them with the phone number they provided i put the check in the bank and k...
Entity
Marketstar Consumer Research
Categories: Consumer Services
7, Report:
#432094
Posted Date:
Mar 09 2009
Marketstar Consumer Research Group; Denis Bishop; Shannon Mall Investments LLC Real letter via USPS!! Houston Texas, Georgia; Canada
Real letter in the real mail, to my wife; return address and stamp are Canadian, check is from a mall in Georgia, letter has Texas address in letterhead. Claims to want to hire Consumer Service Evaluator, just cash the check ($3989.13), send us $3,325 Western Union, keep the rest. I...
Entity
Marketstar Consumer Research Group; Denis Bishop; Shannon Mall Investments LLC
Categories: Consumer Services
8, Report:
#431638
Posted Date:
Mar 07 2009
Marketstar Consumer Research Group Sent an enticing $3,988 check Houston Texas
Received letter in mail re: being a mystery shopper.
Fully paid program; 600.00 per week; 750.00 per week after three weeks.
Breakdown of check was--300 for training; 200 for funds for shopping or hotel lodging; 163.21 for service charge by western union/moneygram;
3,325 for req...
Entity
Marketstar Consumer Research Group
Categories: Miscellaneous Companies