Usacomplaints.com » Internet & Web » Complaint / Review: International Marketin Concept Ltd - Issuing fraudelent checks to deposit in ur bank account posing as a mystery shopper co Ripoff. #215347

Complaint / Review
International Marketin Concept Ltd
Issuing fraudelent checks to deposit in ur bank account posing as a mystery shopper co Ripoff

This company is posing as a mystery shopper buisness. They send u a check and want u to deposit it in ur bank account then take money and act as a mystery shopper they want u to keep 600 dollars spend 300 on funds for the shopping send a western union to a man in houstontexas for3,950 dollars. The check that they issue u to cash is fraudelent and u will b in trouble for this. The check is written on velvac and aaccording to their records the check is fraudelent and velvac has not even heard about this co.


Offender: International Marketin Concept Ltd

Country: USA   State: New York   City: New York
Address: 44 Wall Street
Phone: 6315742452

Category: Internet & Web

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