Nielsen Research Group
Queja 130129 Detalles

  • Fecha cuando ocurrió 06/25/2014
  • Daños Reportados: $0.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

$4100.00 Cashier's Check, drawn on Fifth Third Bank lexington KY Contract from 40 Wall Street, NY, NY, but postmarked from Canada. Faith Duru Connelly listed as Program Coordinator, US Region and contract offer signator. Two evaluation reports included in mailer, a Rep ID #with $180.00 pay rate. I did call the number and I did deposit the check, (not knowing about this website.) I did have my doubts after I deposited the check. the next day I went back to my bank and explained the situation and gave all the information to them and since I just deposited the check and I didn't touch any of the funds, they are going to send it back to the bank it was drawn on. They really did a good job on this forgery so please don't fall for it. One of the things that made me suspicious was the fact that I could never get thru to them when I called the numbers. If this was such a large company, then they must have a call center. (1-800-550-4080 /347-298-2316). I hope they catch these people soon!! Thank fully I didn't use any of the money. If I would have then the issues would have been much harder to deal with.

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  • Daños Reportados: $140,009.63
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