Market Research, Inc.
Queja 80991 Detalles

  • Fecha cuando ocurrió 02/24/2014
  • Daños Reportados: $1,600.00
  • !

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

Company that was using name Redshift and is now using name Market Research Inc. They sent a Pinellas Federal Credit Union fake Cashiers Check for $1600 with instruction to deposit check in personal checking account, keep 300, go to Western Union and wire 950, pay 100 Western Union fee, buy something for 250 at walmart, best buy, or kmart. Total scammmmm!

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Comentarios

  • angel722
  • angel722 SBID #304cd9569c
  • Publicado 03/06/2014
  • DO NOT DEPOSIT THAT CHECK!!! THIS IS A SCAM!!! I called the bank that the check is drawn from and they have confirmed that it is a fraudulent check and account. The account DOES NOT exist.
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Resumen del Perfil de la Empresa

  • Market Research, Inc. logo

EstadÌsticas de la Empresa

  • Queja Contra Market Research, Inc.
  • Quejas Presentadas: 1
  • Daños Reportados: $1,600.00
Visite el Perfil de la Empresa Completo

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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.