• Report: #689373

Complaint Review: Infiniti

  • Submitted: Tue, February 01, 2011
  • Updated: Sun, March 11, 2012

  • Reported By: miamaz — Leesburg Virginia United States of America
Infiniti
P.O. Box 560 Indianapolis, Indiana 46226 Indianapolis, Indiana United States of America

Infiniti Bestmark Fake cheques to pay for assignment Indianapolis, Indiana

*Consumer Comment: Contact The Federal Trade Commission Complaint Submission link

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This company offered to pay me $300 to evaluate how a Western Union office

sent money to a designated recipient for me.

I was sent a $4600 cheque which I was to use to

evaluate Western Union.

$3,000

was to be sent to a recipient in Madrid, $300 was my pay for the evaluation, and there was money for a supposed second shopping evaluation wherein I would get to keep the item I'd purchased for the evaluation.

The cheque, however, did not clear and my bank debited my account the $3600


This report was posted on Ripoff Report on 02/01/2011 08:56 AM and is a permanent record located here: http://www.ripoffreport.com/r/Infiniti/Indianapolis-Indiana-46226/Infiniti-Bestmark-Fake-cheques-to-pay-for-assignment-Indianapolis-Indiana-689373. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

Contact The Federal Trade Commission Complaint Submission link

AUTHOR: MLS582 - (United States of America)

http://www.bestmark.com/scam_alert.htm

BestMark, Inc has been in contact with local, state, and federal law enforcement to report any incidents that we've been made aware of and ask that if you are contacted by anyone you feel may be illegally representing themselves as a representative of BestMark, Inc, that you contact The Federal Trade Commission Complaint Submission link at https://www.ftccomplaintassistant.gov/.
We would also encourage you to contact your local authorities, the FBI, and the Federal Trade Commission to report any potential fraud. If you have additional questions for BestMark, Inc. please call 952-922-3890.

BestMark, Inc will never:




  • Require that you cash or deposit a check that we send you as part of a mystery shopping assignment.


  • Ask you to transfer funds to an account as part of a mystery shopping assignment.


  • Send you a letter via the mail telling you that you have been selected to participate in a paid consumer research program.
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