1, Report:
#1381216
Posted Date:
Jun 26 2017
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide
Mystery Shopper Fraudulent Service seeks working professionals in an attempt to extort $$$$ from it victims.
Uses mail fraud to attempt to legitimize the scam. There appears to be at least four people involved. They try to use the victim to make money and send threatening text....
Entity
Strong Hawk, Inc.
Categories: Bait-and-Switch
2, Report:
#1378394
Posted Date:
Jun 11 2017
Strong Hawk Inc Fraudulent checks Baton Rouge Louisiana Nationwide
Strong Hawk , sent me a cashier check for $ 2,995.80, to become a mystery shopper. They email me constantly to make sure I received the check. They wanted me to deposit the check into my bank account and get the cash. After I get the cash, I was supposed to go to the post office...
Entity
Strong Hawk Inc
Categories: Unusual Rip-Off
3, Report:
#1377772
Posted Date:
Jun 08 2017
Strong Hawk, Inc AMR RESEARCH INC. I was contacted by Bob Hart several times explaining the mystery shopper program. I was sent a check for $2600 and told deposit the check in my bank account. Once the money cleared then I was to go to the post office and purchase 3 money order for 520 dollars and keep $300 for my compensation. The check is a fake as verified by my banking and was cost taken for evidence. New Orleans Louisiana
I was a victim of check fraud by Strong Hawk, Inc. I looked online for a mystery shoppers company for some extra income. I was contacted several times by Bob Hart and was told that I would receive a package and must follow the directions to be considered. I was sent several ...
Entity
Strong Hawk, Inc
Categories: Bad Check Writers
4, Report:
#1374853
Posted Date:
May 23 2017
Radius Central Inc Strong Hawk Inc Sent a fraudlent check for $2980 Boston Massachusetts
Radius Central Inc offer me a position as a mystery shopper. The emailed me several times with information they needed. Thomas Moore was my contact person. I was sent a cashier check for $2980 which was to be deposited in my bank account. I need to go to the US post office a...
Entity
Radius Central Inc
Categories: Unusual Rip-Off