1, 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
2, 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
