C & C Market Research Mr. Dennis Rosenblum Customer Service Evaluator, Mystery/Secret Shopper, wire funds using fraudulent cashier's check New York New York
I recieved a check in the mail, via USPS Priority, for $2,240.00 from Dennis Rosenblum. The USPS mailer identifies his address as C C Market Research, 7734 Byron Ave #-6, Jacksonville, FL 33023.
Apparently he works for C&C Market Research. The letter states that his office is at 85 Broad St, Suite 30, New York, NY 10004. His contact # is 646-883-6055. His SMS # is 914-919-4380.
I received a Cashier's Check along with an instruction letter saying that I had to wire money to Karen Seal in Rockford, Illinois and Angela Gray in Ottawa, Illinois. The letter said to go to Money Gram, and Western Union, respectively, and do a wire transfer to these two individuals, and to keep $240.00 for myself as 'commission'.
The Cashier's Check was written from Kemba Credit Union, Inc. in West Chester, Ohio. I called Kemba CU and they could not verify that the check was written by them. The Kemba CU rep knew the name on the check, and she also stated that they are reporting the situation.
DO NOT CASH the Check or attempt to WIRE THE FUNDS! FRAUD ALERT!!