1, Report:
#1069733
Posted Date:
Jul 24 2013
RGP Customer Research Inc. Michael Simon/ Dennis Burton RPG Customer Research Inc, Dennis Burton and Michael Simon. WHERE ARE THE FEDS? New York and Atlanta New York/GA
I received a letter from RPG to be a mystery shopper and deposit the check in my bank, yeah right.... I am smarter than that . Where are the Feds in all of this? They could get them if they really wanted to. Does Western Union have any thing to say? They are being used as a go to ...
Entity
RGP Customer Research Inc.
Categories: Wanted Criminals
2, Report:
#1069496
Posted Date:
Jul 24 2013
Dennis Burton RGP Customer Research Wasted my time. I am seriously physically ill and want to make some money to pay on my bills. New York New York
I have been disabled as well as unable to work since 2005. My health has been very poor especially for the past 6 months due to continuing trauma both physically as well as emotionally.
I have been trying to earn some extra money as my medical and other bills have been piling up and...
Entity
Dennis Burton
Categories: Home Based Business
3, Report:
#1068785
Posted Date:
Jul 21 2013
RGP Customer Research Dennis Burton or to Michael Simon Fraud With Postal Money Order to Western Union to another person New York New York
I recieved a USPS Priority Mail envelope today from Dennis Burton 1218 Webster St Housten, Texas 77002-8841 however when I opened the envelope it was from RGP Costomer Research Inc. U.S. Office 815 Broadway New York City, NY 10003 Phone # 646-801-0122 SMS# 347-788-1902.
This I found...
Entity
RGP Customer Research
Categories: Questionable Activities
4, Report:
#1064839
Posted Date:
Jul 12 2013
RGP CUSTOMER RESEARCH Free Check?? I don't think so!! Sent me a check for 1600 to cash in my bank SCAM SCAM SCAM New York New York
I received a check for over 1600 dollars in the mail along with a statement from RGP and Dennis stating that I was a secret shopper to go cash the check in my bank keep $200 and the rest go to western union to send to a linda campbell in the phillipines and see how western union ...
Entity
RGP CUSTOMER RESEARCH
Categories: Home Based Business
5, Report:
#1066250
Posted Date:
Jul 11 2013
RGP Customer Research Inc. Dennis Burton Offeren me a position for mystery shopper and sent me a 1,680 check. I was to keep 200 and send the rest to someone in the Phillipines. Like a fool I did deposit the check. New York New York
I was sent a check in the mail for a myster shopper position. I was suppose to deposit the check into my account and keep $200 and send the other to someone named Linda in the Philippines. Like a fool I made the deposit but the bank put a hold on the check. After it cleared I tried ...
Entity
RGP Customer Research Inc.
Categories: Employment Services
6, Report:
#1065453
Posted Date:
Jul 09 2013
RGP Customer Research INC Dennis Burton I was contacted by email initially about a job. I had applied for jobs online and believed this to be reputable position. I completed the simple application for work. A priority mail envelop arrived at my home with a descriptive letter with the instructions on cashing the cashier's check, keep a portion for my work, and forward the remaining to another secret shopper minus the Western Union fees. New York New York
I recently received an envelop through priority mail with the contents of a cashier's check and letter of instructions as I am to conduct as a probationary assignment. I was to deposit the cashier's check into my bank account and retrieve a portion of the funding to forward to anoth...
Entity
RGP Customer Research INC
Categories: Bait-and-Switch
7, Report:
#1064808
Posted Date:
Jul 06 2013
Mr Dennis Burton RGP customer research inc. sent me a cashiers check for 1680.00 i was tocash it and send all but 200.00 which was my commission 1450 i was to send to Linda Campbell at 1950 chestnut st. Manila in the philippines New York New York
I got this letter and a cashiers check in the mail usps from Rpg customer research aka dennis burton the check is for 1680.00 i was to cash it and send 1450.00 to someone on the letter in the phiippines and keep 200.00 but it sounded kinda fishy to me so i researched the name of d...
Entity
Mr Dennis Burton
Categories: United States Postal Service
8, Report:
#1049884
Posted Date:
Jun 28 2013
RGP Customer Research Inc. Dennis Burton Email Fraud New York New York
I started receiving emails to become a mystery shopper by a man named Dennis Burton. He sent me the assignments to complete and also shortly he mailed the fake money orders and a company check to cash at my banl. I only completed the first assignment with the first money order that ...
Entity
RGP Customer Research Inc. Dennis Burton
Categories: Internet Fraud
9, Report:
#1059803
Posted Date:
Jun 17 2013
RGP Customer Research Inc sent me a fake cashiers check for a fake mystery shopper assignment to deposit into my personnal account New York New York
I am an out of work contractor who was looking for work online and saw this ad for mystery shoppers and totally forgot about it until I received a letter with a cashiers check in the amount of $1680.00 for me to cash into my personnal account and then send the rest to a Mr. De...
Entity
RGP Customer Research Inc
Categories: Customer
10, Report:
#1058924
Posted Date:
Jun 13 2013
RGP Customer Research Inc. Piece of S**T almost got me to... New York New York
This man emailed me to be a Mystery Shopper. He said it paid $200 a job. Later he sent me a cashier's check in the amount of $1,680.00. I was to cash it at my bank then western union $1,450.000 to a second mystery shopper. He said $200.00 was mine, $1,450.00 for other shopper, and...
Entity
RGP Customer Research Inc.
Categories: Unusual Rip-Off
11, Report:
#1057548
Posted Date:
Jun 08 2013
RGP mystery shopper/ fake money orders Internet
I have been emailed several times by this Mr.Dennis Burton about a mystery shopper job. I sorta thought it was a scam right off the rip but went ahead and gave my information because I have safe lock on my name. Not giving it another thought carried on with everyday life. Until toda...
Entity
RGP
Categories: Miscellaneous Companies
12, Report:
#1054655
Posted Date:
May 29 2013
RGP Customer Research, Inc RGP offer for mystery shoppers a scam Fort Worth Texas
Dennis Burton and RGP Customer Research, Inc. offered an opportunity to become a mystery shopper yb recruiting me for a position to receive payment for evaluating Western Union Services. The scam included sending me a counterfeit check which I was to deposit into my own personal acc...
Entity
RGP Customer Research, Inc
Categories: Personal Services