1, Report:
#1108740
Posted Date:
Dec 21 2013
Discovery Research Inc. Daniel WellsSenior Research Analyst Western Union Survey Houston Texas
I was contacted by a Daniel Wells to complete a survey with western union where I would receive $200 in compensation. It is a complete SCAM!!!!! Here were my instructions upon receiving the check in the mail:The check delivered by USPS includes both compensation and funds for this s...
Entity
Discovery Research Inc.
Categories: Banks
2, Report:
#1106497
Posted Date:
Dec 12 2013
Discovery Research Inc., Daniel Wells, Allpey Miunahain Western Union Focus Group Survey Scam HOUSTON Texas
Yet another Western Union scam: receive bad check to cash and use funds to do a Western Union transfer for a survey
I received the following email on December 7, 2013 (pasted as is, including all typos):
Date: Sat, 7 Dec 2013 04:38:02 -0600From: Discovery Research Inc. Reply-T...
Entity
Discovery Research Inc.
Categories: Unusual Rip-Off