1, Report:
#866148
Posted Date:
Apr 10 2012
city market research james edwards NOW MY BANK ACCOUNT CLOSED AND ALL SCREWED UP!! NEW YORK, New York
I tried to cash the check, got a advance of part of the 2,490. and bank found out it was fake. Now i owe the bank, my account was closed do to being comprimised!!
Entity
city market research
Categories: Home Based Business
2, Report:
#856934
Posted Date:
Mar 21 2012
CITY MARKET RESEARCH Mystery Shopper Scam using post dated check 06/03/12 New York, New York
JAMES EDWARDS OF City Market Research sent a very official looking letter and a check dated 06/03/12 in the amt of $2,490.00 congratulating me on being chosen as a Mystery Shopper on 03/20/2012.
1st assignment, deposit the check to my account, then withdraw ...
Entity
CITY MARKET RESEARCH
Categories: United States Post Office
3, Report:
#856155
Posted Date:
Mar 19 2012
CITY MARKET RESEARCH BRIGETT KINGS / ROBERT WILSON RECEIVED A LETTER ON MARCH 19TH 2012 AND A CHECK DATED 06/03/12 ON A CITIBANK CHECK , N.A. AMT. $2,490.00 NEW YORK, New York
City Market Research Sent Me A Letter And A Check dated 06/03/12 In The amt of $2,490.00 For A Mystery Shopper On 03/19/2012 & Asked That I Go To Western Union & Transfer Them $1,960.00 To Determine They Quality Of Service 1St & Then Go To One Of The retail Stores L...
Entity
CITY MARKET RESEARCH
Categories: Bad Check Writers
4, Report:
#846649
Posted Date:
Feb 29 2012
city market research company using age old scam of mystery shopper they sent a check for $2480. with request to wire them $1950 via western union new york, New York
company using age old scam for market research, they sent check for $2480. and request a wire of $1950. be sent. they are not even cleaver enough to come up with a new idea
Entity
city market research
Categories: BBB Better Business Bureau