2, Report:
#425478
Posted Date:
Feb 18 2009
Global Market Research/GMI sent check for 3385.00 & wamted me to send money to canada Covington california
I recieved a letter and a check for 3385.00 to be deposited in to my account and a money gram sent to canada. At first it looks great. Like a mystery shopper job, but then they want you to money gram money to some people in Canada. Don't do it, it is a scam. They give two names at...
Entity
Global Market Research/GMI
Categories: Better Business Bureau
3, Report:
#422209
Posted Date:
Feb 10 2009
GMI - Global Market Research GMI ALMOST ROBBED ME BLIND... FRAUDULENT CHECK IN THE MAIL!!!! Covington Louisiana
I received a letter in the mail with a canada stamp on the envelope. I opened the letter and it stated I had been selected to be a mystery shopper and I needed to deposit my check in my bank and send them 2900 dollars for a refund 280.00 for training and it included 100.00 for the c...
Entity
GMI - Global Market Research
Categories: Bad Check Writers
4, Report:
#399393
Posted Date:
Dec 09 2008
Impress USA, INC Global Market Research GMI INC. I got a check in the mail today in the amount of 3,940.00 drawn from PNC Bank.I have reported this to PNC Bank by phone and I will be filling a report with the local police Dep first thing in the morning. THIS CHECK IS A FRAUD! PLEASE BEWARE! DON'T LET THESE PEOPLE FOOL YOU! REPORT THEM TO PNC BANK AND YOUR LOCAL POLICE SO THEY CAN STOP THESE MONSTERS Covington Louisiana
I got a check in the mail today in the amount of 3,940.00 drawn from PNC Bank in 1105 FREEPORT RD Pittsburgh, PA 15238-3165. I have reported this to PNC Bank by phone and I will be filling a report with the local police Dep first thing in the morning. THIS CHECK IS A FRAUD! PLEASE B...
Entity
Impress USA, INC. Global Market Research GMI. GMI INC.
Categories: Consumer Services