Usacomplaints.com » Miscellaneous » Complaint / Review: Carolina Coastal Universal Marketing - Consumer Report. #1028274

Complaint / Review
Carolina Coastal Universal Marketing
Consumer Report

After reading the other two complaints, I realize the the same company is attempting to scam me, but because it has happened to me a couple of years ago with a financial aide check, I was suspicious.

I recv'd a check in the mail yesterday for 995.00 right at the time when my rent is due. I wanted to believe that it was a blessing from God, but I knew it didn't feel right again. After I called and spoke to a gentleman who advised me to go cash the check at my bank, I then knew for sure. It is written on PNC bank, and that would be where I would be going to cash this time.

The letter says I was recruited, and given an ID# to be a secret shopper to go to the nearest walgreens, and walmart stores to do a money pak transaction for 900.00 keeping 90.00 for my 2 hr training, and 5.00 to pay for the money pak. I have the check in my posession if that will help bring these scammers into justice. My email is (Personal Information Removed) if I can be of any help.

Sorry for those of you that got taken. It feels like a personal assault on your intelligence. Suntrust bank took me to court last year due to the scam that took me, and had my wages garnished for the check that I deposited into my accn't which they paid. I'm still not sure why they didn't take any responsibility for transaction. So 2200.00 later, here I am: (


Offender: Carolina Coastal Universal Marketing

Country: USA

Category: Miscellaneous

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