1, Report:
#1348044
Posted Date:
Jan 06 2017
Radius Global Radius Central Inc.(Thomas Moore HR ) Secret Shopper Research Miami Florida
The Radius Global/Radius Central scam takes advantage of an actual international market research firm, RADIUS, based in New York. The firm knows nothing about this Secret Shopper research scam...it is a nuisance, for sure. They have no secret shopper research program.
The s...
Entity
Radius Global
Categories: Employment Services
2, Report:
#1202737
Posted Date:
Jan 19 2015
Radius Global David JuliusAnthony Jackson Scammed me on my room to rent Brockton Ontario Nationwide
I was contacted by David Julius who wanted to rent the room I had advertised.
He told me that his company Radius Global was relocating him from New York State to Ontario Canada.
He said that his boss Anthony Jackson would be in touch with me as the company was going to pay first and...
Entity
Radius Global
Categories: Unusual Rip-Off
3, 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
4, Report:
#812451
Posted Date:
Dec 22 2011
radius global market researh i deposited the check into my bank account which now the bank close my account do to the fraudulant and bogus check newyork,ny, New York
i receie a check in my name to become a mystery shopper I deposited the check into my bank account the check was fraudulant now my bank has close my accontand i can no longer open up an account with them and oyher banks also
Entity
radius global market researh
Categories: Banks
5, Report:
#809199
Posted Date:
Dec 14 2011
Radius Global Marketing sent me a fake check for $1300.00 in October of 2011 then sent me another check in December of 2011 for $1900.00 New york, New York
After receiving a bogus check from this company back in October 2011 in the amount of $1309.00, these guys had the nerve to send me another check December 2011 in the amount of $1,900!! Of course after being ripped off with the first check (which didn't clear), I knew to tear ...
Entity
Radius Global Marketing
Categories: ORGANIZED CRIME
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:
#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
9, Report:
#791804
Posted Date:
Oct 25 2011
Radius Global Marketing Research Do not beome a scret shopper for this company! New York, New York
I received mail today from Radius Global Marketing. I was sent a cashier's check for 1309.29 written against a suppposed Ft. Stills National Bank in Ft. Still, OK. I was suspicious because I'd been ripped off 6 years ago by receiving a cashier's check when I was unemployed.
I...
Entity
Radius Global Marketing Research
Categories: Shopping Centers & Malls
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