1, Report:
#1441071
Posted Date:
May 01 2018
Pacific Research Group Signed up for secret Shopping. (Have doen the real thing before) They send a check in the amount of $2,450.00. TO BE CASHED FIRST and then jobs would be provided.I called the bank who stated it was NO GOOD. Newport Beach California
Pacific Research Group Same scam... BUT, have hacked into a friends LinkedIn account and spewed their lies through a personal message on LinkedIn. I called to the bank to verify funds and sure enough, most of the info on the check was correct, BUT dollar amount was incorrect. My che...
Entity
Pacific Research Group
Categories: Secret Shopping
2, Report:
#1009944
Posted Date:
Feb 06 2013
PACIFIC CONSUMERS RESEARCH GROUP Scam dont fall for it. you will end up losing your money. Toronto , Ontario
Received a check for the amount of 1,593.72 . Was shocked when I saw it then I read the letter form Pacific research Group in where they stated how I was selected as a secret shopper to shop and give my advise as far as the store services, appearence etc. They ...
Entity
PACIFIC CONSUMERS RESEARCH GROUP
Categories: Cross-Border Scams
3, Report:
#310251
Posted Date:
Feb 20 2008
Pacific Lotto Random International Random DrawsPacific Lotto Random International Random Draws, Octagon Financiers Frank Wiseman Ripoff Lotto Scam! Halifax Nationwide
We received a letter in the mail with a check for $3750.00 with Schlumberger Technology Corporation 100 Gillinham Lane, Sugar Land, TX 77478 on the check. This letter stated that my husband had won a lotto drawing via computer ballot. The check was to cover the international clearan...
Entity
Pacific Lotto Random International Random Draws, Octagon Financiers Frank Wiseman
Categories: Cross-Border Scams
4, Report:
#307726
Posted Date:
Feb 10 2008
PACIFIC RESEARCH GROUP AKA NATIONAL DENTEX CORPORATION MYSTERY SHOPPER SCAM MAILED FROM MONTREAL QC CANADA PORT JEFFERSON New York
My husband received a check in the mail for $2950. The letter said all he had to do was be a mystery shopper at stores like Wal-Mart, K-Mart, Macy's, JC Penney or Target. The check included $150 for 2 hours probationary training, $300 for shopping, $130 for MoneyGram/Western Union...
Entity
PACIFIC RESEARCH GROUP
Categories: Door to Door Sales
