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  • Report: #339498

Report: Frontline Consumer Research Group, D Magazine Partners LP

Category: Advertising / Deceptive

Frontline Consumer Research Group, D Magazine Partners LP Check this out Trenton New Jersey

...FORGED CHECKS

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Frontline Consumer Research Group, D Magazine Partners LP

Phone:  450-694 0367
Fax:  888-522 6994
PO Box 4440
Trenton, New Jersey 08618
U.S.A.

Submitted: Thursday, June 12, 2008

Last posting: Friday, June 13, 2008
Reported By

Elgin, Texas

Like several others I received offer to be mystery shopper. Check was sent and drawn on JPMorgan Chase Bank, NA Dallas Tx.
Check is in the amount of $3,975.00 .
Here is the breakdown
3 hours probationary training @ $
100.00 per hour
Funds for shopping or Lodging $200.00
Service charge by Western Union/Moneygram
Required funds to be sent $3,300
Add it up and you have your $3975.00

Ok. So first thing I say to myself I will call the Bank this is drawn on and see if it will clear. I give all the info acct number check number amount and Bank says yes it will clear.

So I think I will take it to this Bank and get the money as I would not run that check thru my checking. No way......

Now its time for me to research the Letterhead compaaaany and the company that is on the check.
Up comes Rip Off Report with several other folks questioning like myself for Frontline Consumer Research Group.

It does not make sense to me either about $3,300 being sent somewhere so here I am writing in to see what is going on. Presently I will not cash the check unless I get some good solid answers that this is for real. I am not desperate ( Thank God) to run to the Bank and cash this and end up in a nightmare possibly.

Cruzer
Elgin, Texas
U.S.A.



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Update

Submitted: Friday, June 13, 2008

Posted: Friday, June 13, 2008

John

DALLAS
U.S.A.

FORGED CHECKS

The check that Cruzer received was one of my company checks that was stolen over a year ago. The check was washed and my Signature was forged. I called Frontline and they hung up on me.

Based on this check number they have sent out at least (100) more forged checks.
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