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Report: #1429118

Complaint Review: DATASIGHT SOLUTIONS INC. - Salt Lake City Utah

  • Submitted: Tue, February 13, 2018
  • Updated: Tue, February 13, 2018
  • Reported By: jeffrey — Ida Grove Iowa United States
    Salt Lake City, Utah
    United States

DATASIGHT SOLUTIONS INC. MARTHA BURTON SENIOR RESEARCH ANALYST was contacted thru email to do undercover transactions at walmart Salt Lake City Utah

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this company will send you a real looking check Drawn on FIRST THIRD BANK in a largr amount  $1495.00

they ask you to deposit or cash check keep your fee of $150.00 FOR YOUR ASSIGNMENT and keep out 30.00 for the fee to send monies and the remainder or balance to be sent to someone with your same last name  to a walmart in texas using walmart to walmart money transfer and you are not to tell the walmart emoloyee that they are conduction a secret shopper transaction so you send the money the chec kthey gave you to cash comes back to your bank account unpaid and you are out all the cash you sent

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