1, Report:
#460305
Posted Date:
Jun 10 2009
Spectrum Research Group, Handa Trudel Director Human Resources I was sent this letter on 01-07-2009 with a check enclosed in the amount of $3,98.28 and was asked to wire back $3,310 after my expenses including a service charge for wiring fees. The total amount to be wired by a USA wire service wsa $3,310.28 back to them after I deposited into my own bank account. Houston Texas
I did nothing with this check as I had my suspicions with regard to this amount of money being sent to me in an effort for me to refund them in the above amountof $3,310.00.
Because of the amount of the check I question as to why someone unknown to me would send me a check in t...
Entity
Spectrum Research Group, Handa Trudel
Categories: Financial Services
2, Report:
#423346
Posted Date:
Feb 12 2009
SPECTRUM RESEACH GROUP, Mystery Shopping, Customer Surveys, Market Intelligence & Reseach Consultancy BEWARE, THIS IS A SCAM IF YOU GOT CHECK WITH THEM JUST IGNORED IT. I WAS A VICTIM BEFORE WITH THE SAME SCAM AND THIS PEOPLE NEED TO GET CAUGHT. HOUSTON Texas
Spectrum Research Group
Mystery Shopping, Customer Surveys, Market Intelligence & Reseach Consultancy
P.O. Box 562, Houston Texas 77251
Tel: 1-876-872-4905 Fax: 1-866-476-8364
Date: 01 7th 2009
Position: Customer Service Evaluator
Representative ID: NA20093
This is to i...
Entity
SPECTRUM RESEACH GROUP
Categories: Employers
3, Report:
#417834
Posted Date:
Jan 30 2009
Spectrum Research Group Spectrum Noth Moraga California
I also received this letter:
I recieved a check on January 28th, 2009 in the amount of $3,934.00. Below you will find all the information that I had recieved along with this check. It is a scam be aware!
Spectrum Research Group
Make a Difference: Become a Market Force Informa...
Entity
Spectrum Research Group
Categories: Consumer Services
4, Report:
#417854
Posted Date:
Jan 29 2009
Spectrum Research Group knowingly sent worthless check for $3964, they are crooks North Moraga California
Spectrum Research Group, sent me a check for $3964 , I deposited in my account. Checked the bank Key Bank and it was real, took the check to independent source and the account was good. So I deposited the check in
my bank and spent it.
6 Days later I get call from my bank sayin...
Entity
Spectrum Research Group
Categories: Multi Level Marketing
5, Report:
#417456
Posted Date:
Jan 29 2009
Spectrum Research Group tried to get me to deposit a $3934 check by sending me a letter stating that i had been chosen North Moraga California
tried to get me to deposit a $3934 check by sending me a letter stating that i had been chosen to participate as a secret shopper.
The first thing i did upon opening the letter was go online and do a search on them. the first thing i noticed was a link to you're page claiming th...
Entity
Spectrum Research Group
Categories: Work at Home
6, Report:
#417444
Posted Date:
Jan 29 2009
Metroplex Pain Consultants - Spectrum Research Group Spectrum Research Group Scam or Metroplex Pain Consultants, LLC Scam Noth Moraga California
To whom it may concern,
I recieved a check on January 28th, 2009 in the amount of $3,934.00. Below you will find all the information that I had recieved along with this check. It is a scam be aware!
Spectrum Research Group
Make a Difference: Become a Market Force Information ...
Entity
Metroplex Pain Consultants - Spectrum Research Group
Categories: Cash Services
7, Report:
#417304
Posted Date:
Jan 28 2009
SPECTRUM RESEARCH GROUP Check for $3,934 received. After 5 day hold, called to learn that there were no funds in Texas bank. NORTH MORAGA California
On 1/21/09, received check from SPECTRUM RESEARCH GROUP in the amount of $3,934 with instructions to call Michael Summers or Laura More at 888 832 1147. I was instructed to deposit the check immediately...I deposited the next day in an account which I don't use with a balance of $1...
Entity
SPECTRUM RESEARCH GROUP
Categories: Criminal Justice System
8, Report:
#416738
Posted Date:
Jan 27 2009
Spectrum Research Group, Handa Trudel, Christina Jamison, Nationstar Mtge Llc scam, mistery shoppers, wired transfer money Houston, Quebec, Laval Quebec, texas
I received a letter in order to be a mistery shopper and a check of $ 3988.28. I should spend 200 in groceries or booking in a hotel and evaluate the store or the hotel.
Send by western union or money gram 3,310.00 to diferente persons. Keep 300 as a fee for do the job.
The c...
Entity
Spectrum Research Group, Handa Trudel, Christina Jamison
Categories: Business Consulting
9, Report:
#415463
Posted Date:
Jan 24 2009
Spectrum Research Group Sent check in the amount of $3,988.28 to be a Mystery Shopper Houston Texas
Here's the spill.... on Tuesday January 21, 2009, I recieved a letter from Spectrum Research Group with a check in the amount of $3,988.28. I had been holding onto the information because I had tried in the past to become a Mystery Shopper. My findings are you had to pay a nominal...
Entity
Spectrum Research Group
Categories: Attorney Generals