1, 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
Categories: Consumer Services
2, 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
Categories: Employment Services
3, 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
Categories: Home Based Business
4, 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
Categories: Home Based Business
5, 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
Categories: Cross-Border Scams
6, 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
Categories: Cross-Border Scams