- Report: #393351
Report - Rebuttal - Arbitrate
Complaint Review: Columbia Consumer Research
Columbia Consumer Research10 W. T Center Baltimore, Maryland U.S.A.
Columbia Consumer Research - Mystery Shopper Check Scam, Consumer Surevey Specialist Baltimore Maryland
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I called Moneygram payment systems, INC. They transferred me to the official check department. When I gave them the check number and the bank they said the check number and the bank name matched the amount, but the check had already been cashed January 2007. They said it was a fraud check. I proceeded to call the number on the list 514-655-0807. The man that answered the phone was a foreigner. He told me the name of the company. He then asked me my name. I did not give it. He asked my why I was calling. I said that he sent me a fraudulent check. I told him his company was a scam. His answer was "So".
I have done secret shopping before but this one is a total scam which could get you into some very bad trouble with your bank and the law if you cash their checks.
This report was posted on Ripoff Report on 11/20/2008 02:42 PM and is a permanent record located here: http://www.ripoffreport.com/r/Columbia-Consumer-Research/Baltimore-Maryland-21201/Columbia-Consumer-Research-Mystery-Shopper-Check-Scam-Consumer-Surevey-Specialist-Balt-393351. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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