- Report: #401886
Complaint Review: Market Consumer Research PLC And Regions Bank - Wilmington Delaware
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Author Confirmed
Why?
Market Consumer Research PLC And Regions Bank
P O Box 2500 Wilmington, 19804 Delaware, U.S.A.
Phone:
514-9997452
Web:
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Market Consumer Research PLC And Regions Bank Cashier Check Scam, MUST deposit $3,784.00 check, Mystery Shopper, Consumer Research Wilmington Delaware
This scam is STILL going on. I received their "cheque" in the mail yesterday and researched them and the bank listed on the check. You only get an automated response from what seems to be a legitimate bank (according to my research). They do not verify checks for merchants. Had it not been for your website I would have been very embarrassed! Thank you! I am also reporting to the Federal Trade Commission and the FBI.
knkbaker
Sterling, Colorado
U.S.A.
knkbaker
Sterling, Colorado
U.S.A.
2 Updates & Rebuttals
Laurie
Haslet,Texas,
U.S.A.
The bank name is legit - its the check that's bogus
#2Consumer Comment
Tue, December 16, 2008
Figure it out - the scammers use legitimate names of businesses and banks - but always provide bogus addresses. THIS IS TO APPEAR LEGITIMATE If you had called the bank - they could have told you that the check was bogus, - not sure where "merchants" came from. A lot of people have posted on boards that they called the bank the check was supposedly drawn on - only to be told it was not valid. If you called the number the scammers provided- of course they will give some lame excuse as to why they would not do it. You could have also asked your OWN bank to verify (without depositing it) and they would have told you it was bogus.
Inspector
Tobyhanna,Pennsylvania,
U.S.A.
Let me guess....the cheque is from canada right?
#3Consumer Comment
Tue, December 16, 2008
It still goes on and will continue as long as unsuspecting people keep falling for it.
