I sent an email to WA State Better Business Bureau and this is there response:
BBB Accreditation
This business is not a BBB Accredited Business. BBB Rating
Based on BBB files, this business has a BBB Rating of NR.
Reasons for this rating include:
This business has no rating because BBB thresholds for development of a full BBB Reliability Report have not been met.
Business Contact and Profile
Name:
WA Surveys Inc
Phone:
4118832285
Address:
Genfer Str 8
Zurich (de), CH 80080
Website:
www.us-surveys.net
Principal:
Mr Daniel Feinstein
Customer Contact:
Mr Daniel Feinstein - (206) 426-2747
File Open Date:
January
Industry Classification:
Ponzi Schemes, Secret Shopper
BBB Accreditation:
This company is not a BBB Accredited business.
Additional DBA Names:
US Surveys
We do not have a report on this company. This may mean that the company is new to our area. We have not had sufficient activity to warrant developing a full report.
Business Management
Additional company management personnel include:
Michael Vernard - CA
Additional Locations and Phone Numbers
Additional Addresses
4140 Roosevelt Way NE
Seattle, WA 98105-6436
Tel: (206) 426-2747
Mis-use of BBB Name
US Surveys, or WA Surveys, is located in Zurich Switzerland and is operating out of a hotel in Seattle, Washington. Michael Friedman is not associated with this company and is not the individual that you see at (website). This company is not an Accredited Business with the BBB.
I hate to admit this but I didnt worry that I was involved in a scam until I had already given Michael the new checking acct # that I had opened at Citibank like he said I should. He actually has deposited the funds into the checking acct but when I was told I had to send the funds to the Ukraine was when I really got concerned. I'm going to Citibank soon after discussing this with them over the phone and they froze the acct.
He has been threatening me with report me to the FBI since I still have his money in my checking acct. There are some other sites online that mention this type of scam aka sending funds to the Ukraine. His first email came into my email but not because I was doing anything on Craigslist. The website on his email says he has a business license but according to BBB he doesnt.
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