1, Report:
#859658
Posted Date:
Mar 26 2012
Directive Analytics Survey LTD. Janet Hyde False information and a Ripoff. had me to do a survey funds to be transfere. and taken the money out of my account Wolfrboro, New Hampshire
I receiver letter from directive analytics survey ltd. (2) they sent me a check I had to call them before I deposit it call-in to activate i call Janet Hyde at 1289.772.6752 she said you can make your deposit know 3) They ask me to do a survey on western union you will b...
Entity
Categories: Cross-Border Scams
2, Report:
#845547
Posted Date:
Mar 20 2012
Directive Analytics Survey LTD Secret Shopper I had received a check to deposit into my account so that I send the survey funds to be transferred. but that didn't happen. My bank wan't able to verified the funds for the check Wolfrboro, New Hampshire
I am reporting fraud on the account of a check that wasn't verifiable by the bank my account is with. When I had received the check on the 21st of this month after talking to a Gary Peterson who said that he has activated the check. It was on a Tuesday of the 21st at 5:33 p.m. that ...
Entity
Categories: Small Business Services
3, Report:
#833648
Posted Date:
Feb 04 2012
Directive Analytics Survey LTD. AKA Power Survey Company They issue checks for large sums then give you 2 mystery shopper jobs, the 1st one being to analyze Western Union by wiring a portion of the check to a person they list in London. Menlo Park, California
I received a check for $2,650.00 in the mail with a letter. The letter head stated it was from Directive Analytics Survey LTD. 37 Vantura Street, Menlo Park, CA 94066. The check itself was printed by Safeguard at 1180 Church Road, Lansdale, PA 19446. Check was issued through Fifth T...
Entity
Categories: Bad Check Writers