1, Report:
#326389
Posted Date:
Apr 16 2008
Premier Survey Inc i opened a savings account and the check was phony i will have to pay the bank back all the charges that i have regarding this account New York New York
i was sent a letter from canada and it said i was hired to be a mystery shopper i was to deposite the check in a frienda bank account but i thought that was a little to riskey so i opened a savings account at chase bank now the bank is threating to report this check to my credit s...
Entity
Premier Survey Inc
Categories: Corrupt Companies
2, Report:
#325501
Posted Date:
Apr 12 2008
Premier Survey Inc Gesh Liam Reserch Coordinater made me owe the bank money with scam i am ruined please help me please New York Ny New York
i was fooled to think premeir ink was legit i lost my bill money and owe the bank i need help all i had was 1200 dollas now i owe the bank 3950 dollas money i dont have please help me right this ifaxed them and got a responce and spoke to them by phone the numbers i gave are the ...
Entity
Premier Survey Inc
Categories: Home Based Business
3, Report:
#325429
Posted Date:
Apr 12 2008
ATLANTIC LOTTERY CORPORATION CHECK SCAM - DON'T BE A VICTIM HAMILTON Ontario Canada
Today I received a second check scam. The first from Premier Survey Inc. Both scams want me to send a money gram from a check they have sent me. Both companies use a legitamate company to draw the unauthorized checks on. Both companies are receiving the money in Canada and are u...
Entity
ATLANTIC LOTTERY CORPORATION
Categories: Corrupt Companies
4, Report:
#325424
Posted Date:
Apr 11 2008
PREMIER SURVEY INC CHECK SCAM - DON'T BE A VICTIM NEW YORK New York
Last month I received a letter and a check telling me that I was now part of their company due to my recent job search. I was to be a paid consumer researcher. My first task was to take this $4,970.25 check and send a money gram to Martha (use my last name) in the amount of $4,420...
Entity
PREMIER SURVEY INC
Categories: Corrupt Companies
5, Report:
#325090
Posted Date:
Apr 10 2008
Premier Survey INC sent a fraud check it looks real but it's a fake New York New York
Premier Survey INC. sent my wife a check for $4,970.25 and told her it was for a online job (secret shopper) and told her the money was to be used strictly for there company they wanted her to cash this check and goto a moneygram and send the money to a person in Canada then to file...
Entity
Premier Survey INC
Categories: Cross-Border Scams