1, Report:
#1178764
Posted Date:
Sep 23 2014
Survey Network Real Estate Professional Opinions Needed $40.00 for Your Time f you qualify and agree to participate in the survey, we will give you a $40 Amazon.com electronic gift card as a thank you for your time. - Once survey is completed...nothing Internet
Real Estate Professional Opinions Needed $40.00 for Your TimeYou have been selected to participate in a survey of real estate professionals. This study is being conducted by SSI, a global market research company founded in 1977. Today's study is being conducted for research purposes...
Entity
Survey Network
Categories: Internet Fraud
2, Report:
#899998
Posted Date:
Jun 20 2012
Radius Global Market Research received a check from a bank in Greensboro, NC no money in the bank New York, NY, New York
On September 2011, I answered an Internet Ad about working part-time on my own. On September 30, 2011 I received a letter from Radius Global Market Research, 120 Fifth Avenue.
New York, NY The letter came with an envelope from York Civic Center, 2700 Eglinton Avenu...
Entity
Radius Global Market Research
Categories: Consumer Services
3, Report:
#887927
Posted Date:
May 25 2012
Global Market Research Was sent a check for Home Based Business. Check bounced. New York, New York
I received a wonderful letter with a check for $1290.45 on Monday, May 16, 2012 from Global Market Research (GMR) telling me that I was selected to be a secret shopper.The money i recieved was to be used on two assignments, and then a portion of that money was to be my pay. I had ca...
Entity
Global Market Research
Categories: Work at Home
4, Report:
#887649
Posted Date:
May 24 2012
Global Market Research Frudelant Cashiers Check New York, New York
I just received a Cashiers Check from this company. I did call the bank that it was said to be issued from and it is no good. Is there nothing that can be doen about this company as i did see all the other complaints about this company.
Entity
Global Market Research
Categories: Bad Check Writers
5, Report:
#872550
Posted Date:
Apr 23 2012
Global Market Research (GMR) Joseph Skinner the decieving liar that thought he could get away with it New York, New York
I received a wonderful letter with a check for $1290.45 on Monday, April 16, 2012 from Global Market Research (GMR) telling me that I was selected to be a secret shopper.
The money i recieved was to be used on two assignments, and then a portion of that money was to be my pay. I ...
Entity
Global Market Research (GMR)
Categories: Consumer Services
6, Report:
#803472
Posted Date:
Dec 01 2011
Radius Global Market Research This company sends you a check that looks real drawn off a real bank, the check is fake do not cash it. They tell you you will be a mystery shopper and evaluate different places and get paid 400 a wee new york new york, New York
I recieved a check in the mail for the amount $1306.29 in the mail one Saturday morning. According to the paper that came along with the check it was for a mystery shopping thing for Western Union. When I took the check to my bank, it was put on hold for ten days. After the ten days...
Entity
Radius Global Market Research
Categories: Employment Services
7, Report:
#793999
Posted Date:
Nov 01 2011
Radius Global Market Research Radius Global Market Research York Civic Centre, SCAM toronto , Ontario
Oct 31, 2011 I received a letter posted from - York Civic Centre, 2700 Eglinto Ave W. Toronto, On. The letterhead is from Radius Global Market Research 120 fifth ave Ny, NY. with a cashier's check included from Hughes Federal Credit Union po box 11900 Tucson, Arizona 857...
Entity
Radius Global Market Research
Categories: Home Based Business
8, Report:
#792052
Posted Date:
Oct 25 2011
Radius Global Market Research York Civic Centre, SCAM SCAM SCAM New York, New York
Oct 24, 2011 I received a letter posted from - York Civic Centre, 2700 Eglinto Ave W. Toronto, On. The letterhead is from Radius Global Market Research 120 fifth ave Ny, NY. with a cashier's check included from Fort Sill National Bank PO BOX 33009 Fort Sill, OK 73503 in ...
Entity
Radius Global Market Research
Categories: Home Based Business
9, Report:
#792047
Posted Date:
Oct 25 2011
radius global market research fake check for $1306.29 from radius global market research new york, New York
I received a letter in the mail to be a secret shopper along with a check written out for $1,306.29. The return address on the check is Fort Sill National Bank P.O box 33009 Fort Sill, OK,73503. The letter is signed sincerely by Jeff Smith the group project director.
The letter ...
Entity
radius global market research
Categories: Cross-Border Scams
10, Report:
#790505
Posted Date:
Oct 19 2011
Radius Global Market Research ficticious check for $1,306.29 New York, New York
On 10-18-2011 I received mail with return address of: York Civic Centre, 2700 Elington Ave. W. Toronto ,OnM6M IVI. Enclosed was a letter with company name: Radius Global Market Research, 120 Fifth Ave. New York, NY 10011. Fax no: 1-905-364-5319.
Also enclosed was a c...
Entity
Radius Global Market Research
Categories: Cross-Border Scams
11, Report:
#774913
Posted Date:
Sep 09 2011
GLOBAL MARKET RESEARCH CUSTOMER EVALUATION ASHLEY WILSON 115 2AVE NY,NY II could not sucumb to a juicy check I am sorry that legitamate business are exploited to please a greedy lazy thief NIAGRA , Ontario Canada
Disguised as a consumer Research Program you cash your check and send them a western union money order I called the bank to warn them they already knew about it
Entity
GLOBAL MARKET RESEARCH CUSTOMER EVALUATION
Categories: Department & Outlet Stores
12, Report:
#774286
Posted Date:
Sep 08 2011
GLOBAL MARKET RESEARCH 115 2ND AVE NEW YORK NEW YORK FAKE CHECKS ALIVE AND WELL IN 2011 NEW YORK, New York
I read the 16 other posts on GLOBAL MARKET RESEARCH fake checks (thank you!) and I got one in the mail today from Canada, $1995 was the check amount and damn it looks real! I called the number 647-892-2658 sounded like I called Nigeria, as I could not understand a word th...
Entity
GLOBAL MARKET RESEARCH
Categories: Consumer Services
14, Report:
#430990
Posted Date:
Mar 05 2009
Global Market Research sent me a bad check from Covington Louisiana
I received a letter in the mail offering me a position as a 'Mystery Shopper' being paid $440. a week. A check was inclosed in the amount of $3375. I was to shop one of seven stores with $100. of that and Money Gram $2900. to an individual in Canada claiming to be one of their repre...
Entity
Global Market Research
Categories: Employers
15, Report:
#425478
Posted Date:
Feb 18 2009
Global Market Research/GMI sent check for 3385.00 & wamted me to send money to canada Covington california
I recieved a letter and a check for 3385.00 to be deposited in to my account and a money gram sent to canada. At first it looks great. Like a mystery shopper job, but then they want you to money gram money to some people in Canada. Don't do it, it is a scam. They give two names at...
Entity
Global Market Research/GMI
Categories: Better Business Bureau
16, Report:
#401636
Posted Date:
Feb 13 2009
GMI - Global Market Research Scam Mystery Shopper, Part time work, false check received Internet
Today I receive a check by mail for $3940. That is how they get you. The letter enclosed states the check is from a company called GMI, but they say their name is Global Market Research.
On the cover letter it states the above information. But none of the information quite checks...
Entity
GMI Global Market Research
Categories: Cross-Border Scams
17, Report:
#422209
Posted Date:
Feb 10 2009
GMI - Global Market Research GMI ALMOST ROBBED ME BLIND... FRAUDULENT CHECK IN THE MAIL!!!! Covington Louisiana
I received a letter in the mail with a canada stamp on the envelope. I opened the letter and it stated I had been selected to be a mystery shopper and I needed to deposit my check in my bank and send them 2900 dollars for a refund 280.00 for training and it included 100.00 for the c...
Entity
GMI - Global Market Research
Categories: Bad Check Writers
18, Report:
#419689
Posted Date:
Feb 03 2009
Global Global Market Research/Global Shopper Mystery Shopper New York New York
So I received a few emails from this company Global Shopper/ Global Marketing Research stating that they were looking for mystery shoppers. I said okay and they sent me a cashier check for 3800 dollars. By the time I received the check I decided to check it out on the web. I found t...
Entity
Global Market Research/Global Shopper
Categories: Federal Government
19, Report:
#408948
Posted Date:
Jan 07 2009
Global Market Research Inc. GMR Attention!!Global Market Inc. Is a SCAM!!!They will get your hopes up and try to take your money..That you will hyave to pay back to the bank..Please be careful not to fall into this scam Nationwide
I recentally recived an offer in the mail from Global Market Research to make 750 in a week. WOW! I thought it was a great offer.Plus they offered for me to be a Mystrey shopper and go shopping at Sears,k-mart,wal-mart,Home Dep., J C pennys or Best Buy. I even called the guy and ask...
Entity
Global Market Inc. GMR
Categories: Producers
20, Report:
#404691
Posted Date:
Dec 24 2008
Global Market Research Received Fraudulent Check in Mail Dec.23.08 from GMR Covington Louisiana
Received check in the amount of $ 2,920.00 in the mail yesterday afternooon. What seemed and looked suspicious to me was the letter that it came with stating that I was offered a position as Consumer Survey Specialist a.k.a Mystery shopper on a part time basis.
My salary would be...
Entity
Global Market Research
Categories: Questionable Activities
21, Report:
#399462
Posted Date:
Dec 09 2008
Global Market Research Sent me a fraudulant check to Rip me off Covington Louisiana
I received a letter in the mail offering me a position as a Mystery Shopper being paid $320. a week. A check was inclosed in the amount of $3940. I was to shop one of seven stores with $100. of that and Money Gram $3400. to an individual in Canada claiming to be one of their represe...
Entity
Global Market Research
Categories: Miscellaneous Companies
22, Report:
#399393
Posted Date:
Dec 09 2008
Impress USA, INC Global Market Research GMI INC. I got a check in the mail today in the amount of 3,940.00 drawn from PNC Bank.I have reported this to PNC Bank by phone and I will be filling a report with the local police Dep first thing in the morning. THIS CHECK IS A FRAUD! PLEASE BEWARE! DON'T LET THESE PEOPLE FOOL YOU! REPORT THEM TO PNC BANK AND YOUR LOCAL POLICE SO THEY CAN STOP THESE MONSTERS Covington Louisiana
I got a check in the mail today in the amount of 3,940.00 drawn from PNC Bank in 1105 FREEPORT RD Pittsburgh, PA 15238-3165. I have reported this to PNC Bank by phone and I will be filling a report with the local police Dep first thing in the morning. THIS CHECK IS A FRAUD! PLEASE B...
Entity
Impress USA, INC. Global Market Research GMI. GMI INC.
Categories: Consumer Services
23, Report:
#393248
Posted Date:
Nov 20 2008
Global Market Research, Telecare Corporation, GMI Mystery Shopper Scam sent a check and letter saying to deposit and send a money transfer. Covington Louisiana
I received a letter in the mail with a check for $3,980.00 explaining to deposit the check and to spend $100 at a certain retail store and $3,400.00 through Money Gram to someone in Canada. I would then be enrolled as a mystery shopper and would earn $440 a week. The envelope was fr...
Entity
Global Market Research, Telecare Corporation, GMI
Categories: Work at Home
24, Report:
#375048
Posted Date:
Sep 22 2008
Global Market Research Sent me a fraudulent check for almost $4,000 dollars Covington Louisiana
I received a letter in the mail from Global Market Research and with it a check for $3,980. I took it to the bank and luckily my teller knew it was fake and advised me to research it. I did and found that they had been doing this to a number of people. PLEASE do not cash these check...
Entity
Global Market Research
Categories: Bad Check Writers
25, Report:
#326044
Posted Date:
Apr 15 2008
Global Market Research Mystery Shopper Scam London Ontario Canada
This company posts an ad on a job site claiming they are looking for mystery shoppers in your area. You fill out the info on their website, a few days later you get some information in the mail stating what to do for your first mystery shopper job.
You receive what looks like a c...
Entity
Global Market Research
Categories: Computer Fraud