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  • Report:  #398149

Complaint Review: Shoppers Market Research

Shoppers Market Research Sent me a check $3,670.00 to deposit to my accounton a bank in Ft Pierce, Florida called the Riverside National Bank.signed by Bolton Phillips I checked with my bank and this is a fraud. New York, New York

  • Reported By:
    Waynesboro Pennsylvania
  • Submitted:
    Fri, December 05, 2008
  • Updated:
    Fri, December 05, 2008
  • Shoppers Market Research
    9362 East 42nd St
    New York,, New York
    U.S.A.
  • Phone:
    1-403-401-9097
  • Category:

I received a check from Shoppers Market Research for $3,670.00 from a bank called Riverside National Bank 3311 Okeechobee Road Ft. Pierce Florida telling me to deposit it and then register with them by December 16, 2008

After which time I am to pose as a potential customer shopping and spending $100.00 at one of the large store like K-mart, Home Depot, Gap, or Wal-Mart.

then the next thing you will be trained in financial transactions by sending a Western Union or Money Gram to one of these agent Sarah Hilton, Bronx, NY and Jean Thomas, Queens, NY.

My bank said this was a fraud

Ruth
Waynesboro, Pennsylvania
U.S.A.

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