Consumer Research Group Inc. Sweeptakes
Queja 93854 Detalles

  • Fecha cuando ocurrió 03/26/2014
  • Daños Reportados: $500,000.00

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

Letter from above named company (postmarked from Canada with no return address) with a real, official check for $3950 to cover $2950 fees associated with winning $65,000 prize. Check is drawn on Triad Bank in St. Louis from account of MPR Supply Co., a legit firm there. I contacted MPR Supply and learned that these scams started in January. Account was closed then so checks will definitely bounce and leave whoever cashed them to repay their bank. MPR indicated that this sounds like a 4th iteration (first two were "secret shoppers". This appears to be a second sweepstakes) The Secret Service is already investigating this case.

Damage is 0 to me because i wasn't taken in but MPR said that there have been over $500,000 in losses so far to people who fell for it. (MPR lost nothing since the account on the check was closed immediately before any funds were taken.

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Resumen del Perfil de la Empresa

  • Consumer Research Group Inc. Sweeptakes logo

EstadÌsticas de la Empresa

  • Queja Contra Consumer Research Group Inc. Sweeptakes
  • Quejas Presentadas: 1
  • Daños Reportados: $500,000.00
Visite el Perfil de la Empresa Completo

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