1, Report:
#382025
Posted Date:
Oct 17 2008
Global Research LTD IS ASKING ME TO CASH A CASHIER'S CHECK AND KEEP 200.OO FOR MYSELF Waterloo Iowa
I recieved a letter about a mystery shopper. Enclosed was a Cashier's check in the amount of $2890.00 from Global Research LTD.
They want me to cash it and keep 200.00 for my time and effort. When something sounds too good to be true, it most likely is. UMMMM
No return add...
Entity
Global Research LTD
Categories: Attorney Generals
2, Report:
#378035
Posted Date:
Oct 03 2008
Barbara Hall, Global Research LTD, DYNAMIC DON'T DO IT>>You could go to JAIL GLOBAL RESEARCH IS A SCAM>>> Manborough Massachusetts
I'm in Dunkin Donuts counting out extra change to get a coffee and I get back in the car and my Fiance says, Honey, you got a check for almost $3,000. After going back and forth about this check, my fiance said, if it's too good to be true...it's probably not true. We decided to c...
Entity
Barbara Hall, Global Research LTD, DYNAMIC
Categories: On-Line Business
3, Report:
#377666
Posted Date:
Oct 01 2008
Global Research LTD Beware of fraudulent checks -- You are the one that ends up paying. Manborough Massachusetts
We are Dynamic Federal Credit Union from Celina, OH and we have been receiving phone calls regarding checks for $2890.00 issued on our checking account. We want everyone to be aware that these are FRAUDULENT checks. We have are not connected in any way with Global Research LTD.
...
Entity
Global Research LTD
Categories: Bait-and-Switch
4, Report:
#376430
Posted Date:
Sep 27 2008
Global REsearch LTD Company tried to defraud my by using possible employment as a ploy, sent me fradualent cashiers check to exploit me. Manborough Massachusetts
I answered an ad in my local newspaper for employment as a Customer Service Representative. I called the 1-800 phone number listed in the ad and was told I would be sent an Application for employment through the mail. I gave them my name and mailing address. What I received was a...
Entity
Global REsearch LTD
Categories: Bait-and-Switch
5, Report:
#374239
Posted Date:
Sep 19 2008
Global Research LTD Global Reasearch LTD is a SCAM!!!! Manborough Massachusetts
I myself like the lady from South Carolina (?) came across an add in my local paper for a Customer Service Represenative. I called the number, the lady asked for my name and mailing address; she told me that I would be receiving my papers and to call them back when I got them. I got...
Entity
Global Research LTD
Categories: Advertising / Deceptive