1, Report:
#411930
Posted Date:
Jan 14 2009
Consumer Research PLC Very Real-Looking cheque is fake! WILMINGTON Delaware
I received a cashier's check today in the amount of $3784.00 drawn on REGIONS BANK. The address on the letter is from Wilmington, DE. But the postmark on the envelope is from CANADA! The check itself had BRANCH TX under the so-called Authorized Signature, which appears to be S BARNE...
Entity
Consumer Research PLC
Categories: Work at Home
2, Report:
#403070
Posted Date:
Dec 19 2008
Consumer Research PLC Mystery Shopper Scam Wilmington Delaware
Wife received a check in the mail for 3784.00 and instructions on how to become a mystery shopper at legitimate stores like Home Depot, Walgreens, Wal-Mart, etc. Instructions also said to cash check and send $3200 to one of four persons identified in the letter, keeping rest for tra...
Entity
Consumer Research PLC
Categories: Attorney Generals
3, Report:
#401886
Posted Date:
Dec 16 2008
Market Consumer Research PLC And Regions Bank Cashier Check Scam, MUST deposit $3,784.00 check, Mystery Shopper, Consumer Research Wilmington Delaware
This scam is STILL going on. I received their cheque in the mail yesterday and researched them and the bank listed on the check. You only get an automated response from what seems to be a legitimate bank (according to my research). They do not verify checks for merchants. Had it not...
Entity
Market Consumer Research PLC And Regions Bank
Categories: Cash Services
4, Report:
#401675
Posted Date:
Dec 16 2008
Consumer Research PLC Sent cashiers check to be a mystery shopper Wilmington Delaware
Received letter and cashiers check in the amount of 3,784.00. Letter went on to explain all steps I was to take, first step was to deposit check then go to western union or Moneygram and send 3200.00 to 1 of 4 people. Did not do anything. Saw this company on your web-site.
Ananym...
Entity
Consumer Research PLC
Categories: Sales People
5, Report:
#327154
Posted Date:
Apr 19 2008
Consumer Research PLC Send them money... get paid 100.$ a hour. New York New York
Mystery shopper,, wanted, deposit the check,
1. Probation training Pay.... 100.00 a hour x 3..................... 300.00
2. Required Fund to be transferred...................................2400.01
3. Service Charges........................................................ 119.99 ...
Entity
Consumer Research PLC
Categories: Cross-Border Scams
6, Report:
#322647
Posted Date:
Mar 31 2008
BPM Development Aka BPM Consumer Research PLC Aka Retail Tracking Market Research NEW NAME -- SAME GAME -- SAME FACTS - SAME FAX - MYSTERY SHOPPER SCAM New York New York
BPM Consumer Research PLC is up to its old tricks. It formerly went by the name of Market Research. Since it was reported as a Ripoff, it has changed it's name to BPM Consumer Research.
I received a check in the amount of $3,969.99 and, of course, the first thing I did was Goog...
Entity
Retail Tracking Market Research/BPM Development/BPM Consumer Research PLC
Categories: Sales People