1, Report:
#794831
Posted Date:
Nov 03 2011
Spectrum Research MYSTERY SHOPPER SCAM SCAM, Internet
Got the following email with the subject Job Offer from a nextrecruitment.info address:Do you want to participate in the greatest Mystery Shopping quests nationwide? Have you ever wondered how Mystery Shoppers are recruited and how prosperous companies keep up doing business in the ...
Entity
Spectrum Research
Categories: Internet Fraud
2, Report:
#467054
Posted Date:
Jul 02 2009
Research Spectrum Research Spectrum Scam/Ripoff San Fransico California
Just received a check from these people. The tale-tale signs of a scam are all over this documentation. Starting with the Canadian postage stamp (traveling a bit out of the way from California to Canada just to buy stamps!) There is no return address on the envelope which was hand-s...
Entity
Research Spectrum
Categories: BBB Better Business Bureau
3, Report:
#463867
Posted Date:
Jun 23 2009
Research Spectrum SCAM, SCAM, SCAM, Research Spectrum, located in San Franciso, CA, I got the exact same letter that Sharon recieved in Baton Rouge, LA. The names were different. The names on my letter were, Carlos Allen or Sandra Wells, The check I recieved was for the same amount. San Francisco California
I recieved the exact same letter, and check that Sharon from Las Vegas recieved. I actually called the company. I got someone that could not speak English very well. However, I told him that my bank said that the check was not authenthic. He sound as if he was upset. I told him...
Entity
Research Spectrum
Categories: Cash Services
4, Report:
#462333
Posted Date:
Jun 17 2009
Research Spectrum (Mr. Mike Howard) Spectrum Fruad sending bogus checks out San Francisco, California
Research Spectrum sent me a check for $3,685.00.I took the check to my bank and deposit it. I was told that I had to wait 5 days so the check can clear. So I went to the bank when my 5 days was up. And was told that they had to close my account because the check that I deposit was a...
Entity
Research Spectrum
Categories: BBB Better Business Bureau
5, Report:
#460305
Posted Date:
Jun 10 2009
Spectrum Research Group, Handa Trudel Director Human Resources I was sent this letter on 01-07-2009 with a check enclosed in the amount of $3,98.28 and was asked to wire back $3,310 after my expenses including a service charge for wiring fees. The total amount to be wired by a USA wire service wsa $3,310.28 back to them after I deposited into my own bank account. Houston Texas
I did nothing with this check as I had my suspicions with regard to this amount of money being sent to me in an effort for me to refund them in the above amountof $3,310.00.
Because of the amount of the check I question as to why someone unknown to me would send me a check in t...
Entity
Spectrum Research Group, Handa Trudel
Categories: Financial Services
6, Report:
#423346
Posted Date:
Feb 12 2009
SPECTRUM RESEACH GROUP, Mystery Shopping, Customer Surveys, Market Intelligence & Reseach Consultancy BEWARE, THIS IS A SCAM IF YOU GOT CHECK WITH THEM JUST IGNORED IT. I WAS A VICTIM BEFORE WITH THE SAME SCAM AND THIS PEOPLE NEED TO GET CAUGHT. HOUSTON Texas
Spectrum Research Group
Mystery Shopping, Customer Surveys, Market Intelligence & Reseach Consultancy
P.O. Box 562, Houston Texas 77251
Tel: 1-876-872-4905 Fax: 1-866-476-8364
Date: 01 7th 2009
Position: Customer Service Evaluator
Representative ID: NA20093
This is to i...
Entity
SPECTRUM RESEACH GROUP
Categories: Employers
7, Report:
#417834
Posted Date:
Jan 30 2009
Spectrum Research Group Spectrum Noth Moraga California
I also received this letter:
I recieved a check on January 28th, 2009 in the amount of $3,934.00. Below you will find all the information that I had recieved along with this check. It is a scam be aware!
Spectrum Research Group
Make a Difference: Become a Market Force Informa...
Entity
Spectrum Research Group
Categories: Consumer Services
8, Report:
#417854
Posted Date:
Jan 29 2009
Spectrum Research Group knowingly sent worthless check for $3964, they are crooks North Moraga California
Spectrum Research Group, sent me a check for $3964 , I deposited in my account. Checked the bank Key Bank and it was real, took the check to independent source and the account was good. So I deposited the check in
my bank and spent it.
6 Days later I get call from my bank sayin...
Entity
Spectrum Research Group
Categories: Multi Level Marketing
9, Report:
#417456
Posted Date:
Jan 29 2009
Spectrum Research Group tried to get me to deposit a $3934 check by sending me a letter stating that i had been chosen North Moraga California
tried to get me to deposit a $3934 check by sending me a letter stating that i had been chosen to participate as a secret shopper.
The first thing i did upon opening the letter was go online and do a search on them. the first thing i noticed was a link to you're page claiming th...
Entity
Spectrum Research Group
Categories: Work at Home
10, Report:
#417444
Posted Date:
Jan 29 2009
Metroplex Pain Consultants - Spectrum Research Group Spectrum Research Group Scam or Metroplex Pain Consultants, LLC Scam Noth Moraga California
To whom it may concern,
I recieved a check on January 28th, 2009 in the amount of $3,934.00. Below you will find all the information that I had recieved along with this check. It is a scam be aware!
Spectrum Research Group
Make a Difference: Become a Market Force Information ...
Entity
Metroplex Pain Consultants - Spectrum Research Group
Categories: Cash Services
11, Report:
#417304
Posted Date:
Jan 28 2009
SPECTRUM RESEARCH GROUP Check for $3,934 received. After 5 day hold, called to learn that there were no funds in Texas bank. NORTH MORAGA California
On 1/21/09, received check from SPECTRUM RESEARCH GROUP in the amount of $3,934 with instructions to call Michael Summers or Laura More at 888 832 1147. I was instructed to deposit the check immediately...I deposited the next day in an account which I don't use with a balance of $1...
Entity
SPECTRUM RESEARCH GROUP
Categories: Criminal Justice System
12, Report:
#416738
Posted Date:
Jan 27 2009
Spectrum Research Group, Handa Trudel, Christina Jamison, Nationstar Mtge Llc scam, mistery shoppers, wired transfer money Houston, Quebec, Laval Quebec, texas
I received a letter in order to be a mistery shopper and a check of $ 3988.28. I should spend 200 in groceries or booking in a hotel and evaluate the store or the hotel.
Send by western union or money gram 3,310.00 to diferente persons. Keep 300 as a fee for do the job.
The c...
Entity
Spectrum Research Group, Handa Trudel, Christina Jamison
Categories: Business Consulting
13, Report:
#415463
Posted Date:
Jan 24 2009
Spectrum Research Group Sent check in the amount of $3,988.28 to be a Mystery Shopper Houston Texas
Here's the spill.... on Tuesday January 21, 2009, I recieved a letter from Spectrum Research Group with a check in the amount of $3,988.28. I had been holding onto the information because I had tried in the past to become a Mystery Shopper. My findings are you had to pay a nominal...
Entity
Spectrum Research Group
Categories: Attorney Generals