Usacomplaints.com » Miscellaneous » Complaint / Review: Wal-Merchandise & Control, Inc - Consumer Report. #924705

Complaint / Review
Wal-Merchandise & Control, Inc
Consumer Report

Eceived a letter saying that i was being asked to be a secret shopper enclosed was a check for $1388.10. I was to contact Frank Dawson before and after my first assignment. If i would have waited a few more days after making the deposit i would have learned that the check was bogus and would not have been charged a $35.00 NSF fee. First assignment was to transfer $940.00 to a James Price in Atlanta, GA. I fell pray to the scam. I just received my cell phone bill with international phone charges to 289-892-4905 totalling $12.74. He is located in Ajax-Pickering, Ontario, Candada. Hopefully who ever is looking for him finds him and brings him to justice.


Offender: Wal-Merchandise & Control, Inc

Country: USA

Category: Miscellaneous

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