3, Report:
#1408207
Posted Date:
Oct 24 2017
Corporate Research International MoneyGram International, Retail Researchers, Tammy Woodall, John Zimmerman, Thomas Karter Independent Feedback Agent Paid to send MoneyGrams Scottsdale Arizona
I received a Fedex letter and cashier's check for $1,950 drawn on Huntington National Bank, Columbus, OH. Instructions in the letter were to send an email and text to Thomas Karter to confirm receipt. Then, go to my bank to deposit the check and keep $400 for my self. I was then t...
Entity
Corporate Research International
Categories: Home Based Business
4, Report:
#1406590
Posted Date:
Oct 16 2017
Money Gram Scam throughSecret Shopper 2017 Corporate Research International Karl Phillips, Melissa Phillips, Melvin Harton, Robert Stanford, Pilar Hayer Fortunately I saw through this immediately but I see how some people could be fooled into doing this. Frankston Texas
This Company pretends they are doing a secret shopper survey and your target is money gram. They sent me a cashiers check in the amoun of $1993.00 along with complete instructions. The instructions tell me i will be earning $200.00 For this assignment. With enthusiasm an...
Entity
2017 Corporate Research International
Categories: Consumer Services
5, Report:
#1404465
Posted Date:
Oct 05 2017
Corporate Research International MoneyGram InternationalMelissa PhillipsMarie Snyder - Name on envelope Karl Phillips name is on the cashiers check for 1,696.00 made out in my name. Wanted me deposit check ??, then take my own f unds and send 760.00 to Daniel Newberry 2467 Talco Dr., Dallas Texas 75241 and 710.00 to Rubin Suber 2147 Hunt Club Trail Frisco, Texas 75033 via MoneyGram. San Diego California
Was sent a Priority USPS flat rate envelope. Inside a cashiers check for 1696.00 with instructions to deposit in my checking account and to take my own funds and send two other people with their addresses 760.00 and 710.00 and the rest of check for me 200.00 and fee costs. Doe...
Entity
Corporate Research International
Categories: Work at Home
6, Report:
#1398554
Posted Date:
Sep 07 2017
Corporate Research International DAVID TOWNSEND Deposit a check for 2,990.49 and do money grams to Heidi Hamilton and Josh Vorhies for 1320 and take 300 for my time New Castle,DE Delaware Mail
Recieved a letter and check from Corporate Research International . telling me to deposit a check and send two money orders for 1320 to Heidi Hamilton and Josh Vorhies and take 300 for my services as a mystereryshopper. I took both the letter and check to the police .This is a scam,...
Entity
Corporate Research International
Categories: Customer
7, Report:
#1391371
Posted Date:
Aug 09 2017
Corporate Research International Joyce BrownDavid CarterRobert HarperChin Nguyen Fake cashiers check for $2,289.57, that was sent with a letter telling me to deposit it by phone or in my bank but only at ATM, and then to moneygram the money to 2 different people in Texas. And I get to keep the $200, plus $49.57 for wire transfer expenses. After looking this up and finding it to be a scam and bringing this whole package and check to the police immediately! Austin, Texas Nationwide
I received a package in the mail via priority 2day mail that is tracked and insured that had enclosed a cashiers check from Columbia bank in the amount of $2,289.57, with a letter telling me to deposit this check only by phone deposit or at my bank ATM and to send the money to two...
Entity
Corporate Research International
Categories: Unusual Rip-Off
8, Report:
#1376347
Posted Date:
May 31 2017
Corporate Research International Internet
Scammed for $ 1998. Sent a cashiers check to cash at bank and send 2 different amounts to 2 different people.
I was to collect $300 for my services which was to evaluate
2 Money gram locations which I did.
The bank informed me that the check was fraudulent and now I owe the ba...
Entity
Corporate Research International
Categories: Cash Services
9, Report:
#1358220
Posted Date:
Feb 25 2017
Corporate Research International Ronald NelsonCharles Sanders Daniel Haddock Rec'd ck for $2480.00 for secret shopper / money xfr at Walmart / $100.00 cashiers ck Texas / South Carolina
Entity
Corporate Research International
Categories: Unusual Rip-Off, Miscellaneous Companies
10, Report:
#1313855
Posted Date:
Jun 28 2016
Corporate Research International Donna Martin MoneyGram International Internet
I received a letter an email and subsequent package including a cahiers check drawn on Amegy Bannk of Texas for $1949.50 and assignment sheet for a secret shopper of MoneyGram International. I was to deposit the check and send acopy of the deposit slip to Donna Martin at donnamartin...
Entity
Corporate Research International
Categories: Work at Home
11, Report:
#1243734
Posted Date:
Jul 23 2015
Corporate Research International Independent Mystery Shopper Nationwide
I recieved a letter in the mail with a check for the amount of $1750.00 and was told to deposit it in my personnal account. At that time I should send an email to [email protected] I make a copy of the deposit slip, and keep $200.00 of the amount for myself and...
Entity
Corporate Research International
Categories: Attorney Generals
12, Report:
#1210607
Posted Date:
Feb 21 2015
Corporate Research International Victor Febles Sent check for me to deposit to send money gram to individualfrom Walmart for mystery shopper program Los Angeles California
Was sent a check for $1780.00 from corporate research international to deposit into my personal checking account, then draw funds on to send a money gram to a Pamela Windham in oregon. I was to do this at my nearest Walmart. I was then to rate the service and to receive $200.00 ...
Entity
Corporate Research International
Categories: Work at Home Business
13, Report:
#1185593
Posted Date:
Oct 29 2014
Stericycle Clyde Sigert, Mysteryshops.com, Corporate Research International, Cheryl Horton Fraudulent Checks sent for Mystery Shops Internet
Fradulent Cashiers Check sent to multiple people.I originally visited mysteryshops.com to inquire about mystery shopping from home and was emailed 2 weeks later that an assignment was available.In this scheme they sent me a cashier check on paper that had the security features you w...
Entity
Stericycle
Categories: Unusual Rip-Off
14, Report:
#1184965
Posted Date:
Oct 26 2014
corporate research international Paul Wood 2000.00 check to go shopping mesquite Texas
Paul Wood of a supposed mystery shoppers company sent my husband a check for $2000.00. He wanted my husband to go shopping at Walmart and then purchase green dot money packs for 500.00 each totaling 1500.00. Then he wanted my husband to send pictures of the moneypak reload numbers b...
Entity
corporate research international
Categories: Shopping Centers & Malls
15, Report:
#427019
Posted Date:
Feb 22 2009
MARKETCHOISE - Corporate Research International Sent me a letter with a check for $2980.00 New York New York
I recived a letter/check from this company asking me to go shopping. My letter has a 'Representative ID'. I called they asked me for it, I gave it to them.
I asked ALOT of questions and the man Tony Simmons did not want to answer them. So my husband called. They asked for the 'Re...
Entity
MARKETCHOISE - Corporate Research International
Categories: Customer
16, Report:
#389889
Posted Date:
Nov 11 2008
Corporate Research International They don't provide the reports that work to upload or timely response when their reports do not work. Findlay Ohio
What a bust! I spent hours doing their shops. They could not provide the on-line forms repeatedly and then they send job termination notices when you cannot provide the info all due to them - select another shopping servie - I have no issues wioth other organzations. These guys a...
Entity
Corporate Research International
Categories: BBB Better Business Bureau