Nielsen Research Group
Queja 79489 Detalles

  • Fecha cuando ocurrió 02/15/2014
  • Daños Reportados: $2,400.00
  • !

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

I recieved a survey on 2/14/2012 with a cashiers check for $2400, and instructions for what I was to do. I called the number included(1-888-779-8670) and spoke with a woman who I'm sure used a fake name and she gave me instructions to send $1800 to two people. Then go to Wal-Mart,K-mart or Best Buy and purchase $150 worth of goods then complete the survey. I cashed the check at my bank with no problems. I sent $897 to Zhenglin Yang(fake name I'm sure) in New Market Ontario Canada. And $890 to Christopher Fernandez(Fake Name also I'm sure) in London Ontario Canada. Everything seemed to have been legit until I recieved a call from my bank on 2/23/2012 saying the account for the check was closed and that my account is now overdrawn $2400. I then called the number above back and when I asked why the account for the check was closed, I was disconnected. I then called again and got no answer. The address provided on the survey is 770 Broadway, New York, NY 10001-7604. The survey coordinator number given is 1-289-892-2620. The name on the bottom of the survey is Elaine Berkley. If anybody else recieves a similar survey don't make the same mistake I did.:(

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Comentarios

  • Julie
  • Julie SBID #8c6ce41601
  • Publicado 02/28/2014
  • I received one as well...glad i did my google research and found your posting, glad I didn't deposit the check, thats a lot of money, I posted on my facebook page as well, hopefully no one else will be scammed. Thanks again.
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  • Quejas Presentadas: 101
  • Daños Reportados: $140,009.63
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