- Report: #245445
Report - Rebuttal - Arbitrate
Complaint Review: Corporate Research Vision & Money Gram
Corporate Research Vision & Money Gram4170 Still Creek Drive Unit 35 Burnaby, British Columbia Canada
Corporate Research Vision - Money Gram Beware of Counterfeit Check from Corporate Research Vision or "Opinion4Cash" : BIG TIME SCAM ripoff Burnaby British Columbia
*Consumer Comment: Similar situation
*Consumer Suggestion: What to do about this scam
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A week later I got a mail with a $1500.00 Cashier Check and intructions on how to conduct the mystery shop. The check looked official. So I deposited the check on April 13th in my account (Fiscal Credit Union). The teller told me there will be a 5 days hold on the check. And I said fine.
The check was cleared on Wednesday on the 18th. The letter had the instruction to send $1300.00 via Money Gram and to send it to Tonya Jul which has absolutely no relation to me. anyway, I send the money on Sunday April 23rd and faxed the receipt to CRV and also email the report and all the info to their email@example.com.
I check my account online Monday morning (I check my account everyday) and everything was still fine. But when I check my account in the evening my account was negative and it had a message that check was a counterfeit. How can a bank clear a check and 4 days later turn around and say it's a counterfeit. Why did they clear it in the first place? I called Money Gram but they said the money I sent was already picked up. How can I get my money back. I need help.
This report was posted on Ripoff Report on 04/23/2007 09:43 PM and is a permanent record located here: http://www.ripoffreport.com/r/Corporate-Research-Vision-Money-Gram/Burnaby-British-Columbia-V5C-6C6/Corporate-Research-Vision-Money-Gram-Beware-of-Counterfeit-Check-from-Corporate-Research-245445. 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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