1, Report:
#293909
Posted Date:
Oct 10 2012
Consumer Research Group - CRG2000 Fraudulent Check Ontario Canada
My boyfriend received a check in the mail in the amount of $4,775.00. It was drawn off of Wells Fargo Bank so we thought it was a valid check. The first indication that this was sketchy is that the envelope the check was mailed in was post-marked from Canada, but the company was b...
Entity
Consumer Research Group - CRG2000
Categories: Cross-Border Scams
2, Report:
#587973
Posted Date:
Feb 24 2011
Consumer Research Group - CRG2000 CRG They really thought we were stupid!! brunswick, Georgia
My husband recieved a check in the mail for $2,680.00 from a company by the name of CRG (Consumer Research Group) dated 11/30/2009.. They were claiming to be a mystery shopping company.
The gave specific details on what to do with the money, and one of the instuctions was to wire a...
Entity
Consumer Research Group - CRG2000
Categories: Work at Home
3, Report:
#556004
Posted Date:
Jan 18 2010
Consumer Research Group - CRG2000 i was selected to be a customer service evaluator henderson, Kentucky
i received a letter telling me i was chosen to be a mystery shopper.In the letter there was a check in the amount of $3175.00. the letter stated i was to call my assigned training coordinator for futher clarification and to deposit the check into my account and wait for it to clear ...
Entity
Consumer Research Group - CRG2000
Categories: Questionable Activities
4, Report:
#549943
Posted Date:
Jan 08 2010
Consumer Research Group - CRG2000 Joseph Coring They sent us a letter stating that we should work for them with a fraud check which got deposited and never got cleared. We wired a western union of $2,125. Internet
On december 11th,2009 I received a letter from Consumer Research Group. The letter specified that we need to give them services for which they are paying $450 and I have to transfer $2125 to Ontario, Canada via western union. The check was deposited and it added to my account a...
Entity
Consumer Research Group - CRG2000
Categories: Consumer Services
5, Report:
#543854
Posted Date:
Dec 22 2009
Consumer Research Group - CRG2000 CRG Check Scam Internet
I received a check in the mail for $2860.00 along with a letter stating that I had been selected for a work from home job. Upon reading the letter I was told to deposit the check then call the number for my personal manager who would give me instructions on how to spend the mystery ...
Entity
Consumer Research Group - CRG2000
Categories: Work at Home