1, Report:
#427448
Posted Date:
Feb 23 2009
Retail Tracking Market Research fake company Niagra Falls New York
they were trying to get me to deposit a check into my account then send money western union to a few people
megan
gwinn, MichiganU.S.A.
Entity
Categories: Cross-Border Scams
2, Report:
#425657
Posted Date:
Feb 18 2009
Retail Tracking Market Research Retail Tracking Market Research Niagara Falls New York
I got a letter in the mail yesterday, and this letter stated that some kind of a online data source has identified me to be a mystery shopper for them. they had a check in the envelope for $4.045.00. They wanted me to go and evaluate a local Money Gram or Western Union, by possing a...
Entity
Categories: Bad Check Writers
3, Report:
#424732
Posted Date:
Feb 16 2009
Retail Tracking Market Research Scamming Company Continues to Attempt Fraud Niagara Falls New York
This company makes it sound very real. The check enclosed looks very real. A friend was scammed a few months ago by the same people. I am a professional Consumer Evaluator. I work for only companies that I have sought out. They do not seek out evaluators. Checks do not just fall in...
Entity
Categories: Consumer Services
4, Report:
#322647
Posted Date:
Mar 31 2008
BPM Development Aka BPM Consumer Research PLC Aka Retail Tracking Market Research NEW NAME -- SAME GAME -- SAME FACTS - SAME FAX - MYSTERY SHOPPER SCAM New York New York
BPM Consumer Research PLC is up to its old tricks. It formerly went by the name of Market Research. Since it was reported as a Ripoff, it has changed it's name to BPM Consumer Research.
I received a check in the amount of $3,969.99 and, of course, the first thing I did was Goog...
Entity
Categories: Sales People
5, Report:
#293267
Posted Date:
Dec 20 2007
Retail Tracking Market Research Mystery-Shopping Consulting Got my Hopes up. Niagra Falls New York
Today I received an offer to mystery shop for the holiday season. I was thrilled as I do consulting for work. I was thinking of all the bills I could pay off and and still have money for Christmas and the New Year.
The letter comes from RETAIL TRACKING MARKET RESEARCH Mystery ...
Entity
Categories: Corrupt Companies
6, Report:
#291802
Posted Date:
Dec 16 2007
RETAIL TRACKING MARKET RESEARCH MAIL: CHECK $3899.99 3230.00 TO BE SENT TO PEOPLE IN CAL VIA MONEY GRAM $120 TO BUY AT SEVERAL BUSINESS RECETS SENT TO THEM 169.99 SERVICE CHARGE 380.00 AS MYPAY Niagara Fallsniagara Falls New York
listed co. sent check for $3899.99 to be used as mystery-shopping consulting as had gotten my address from one of their affiliates in surveys and i would be good as a mystery shopper my part of check $380 $i20 shopping get to keep what was purchies reciets fax to them $3230 western...
Entity
Categories: Con Artists
7, Report:
#290727
Posted Date:
Dec 11 2007
Retail Tracking Market Research This company sent me a letter telling me I could do this...ect and a check for $3,899.00. Niagara Falls New York
The RETAIL TRACKING MARKET RESEARCH sent me a letter that said that I could make money. It had a check, which i thought was great. But just last week I had one that was the same way, a check and more money if I done this.
Well, me and my husband looked it up on line and found t...
Entity
Categories: Corrupt Companies
8, Report:
#289134
Posted Date:
Dec 05 2007
Retail Tracking Market Research - Mystery Shopping/Consulting Sent a check for $3899 to me for research. Wanted me to send them $3200 back. Niagara Falls New York
This company's letter came with a stamp from Canada. The letter asks you to shop for them with a portion of the $3899 the send you. They don't say what they want you to buy. The say it is paid research but it is rip-off.
The grammer is bad in the letter. The letter states, This ...
Entity
Categories: Multi Level Marketing
9, Report:
#288388
Posted Date:
Dec 02 2007
Retail Tracking Market Research Mystery Shopping /Consulting Niagara Falls New York
Today I received an offer to mystery shop for the holiday season.
The letter comes from RETAIL TRACKING MARKET RESEARCH Mystery Shopping /Consulting, located in Niagara Falls, NY. There is no street address only P.O. Box 7173. However the postmark on the envelope comes from p...
Entity
Categories: Internet Marketing Companies
10, Report:
#288095
Posted Date:
Dec 01 2007
Reward Program Of America, Jamaica, NY CONSUMER PRIZE REWARD 2007-Thanksgiving 2007 drawings Scam Jamica New York
On Nov. 30, 2007, I also rec'd a letter stating that I was selected from a computer ballot drawing and had won the sum of $36,600.00. Enclosed was a real looking check from Wachovia Bank, N.A. from Retail Tracking Market Research in Vonore, TN. for the amount of $3,899.00. They s...
Entity
Categories: Con Artists