- Report: #1391371
Complaint Review: Corporate Research International - Nationwide
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Author Not Confirmed
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Corporate Research International
Nationwide, USA
Phone:
201-829-3130
Web:
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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
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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 different individuals in Texas, but to keep $200 for myself and the $49.57 for the money gram transaction fees. After finding this suspicious and researching online and finding to be a known scam, that the check would bounce after I deposited it and sent the money to the two individuals in Texas...that I filed this report and one with my local police where I turned over the entire package with the check and letter.
