- Report: #868080
Report - Rebuttal - Arbitrate
Complaint Review: Delaware Consumer Research & Management Inc.
Delaware Consumer Research & Management Inc.777 Delaware Park Boulevard Wilmington, Delaware United States of America
Delaware Consumer Research & Management Inc. Consumer Evaluation Don't Cash the check, it's a fake Wilmington, Delaware
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The scam: The letter said to deposit the check and spend the money in 48hrs. If you do this, you will be spending your own money because you will not have had time to find out that the check would bounce. [continued below]....
The tell: The letter said "that due to the confidentiality agreement we have with our clients. (typo in the letter) You are required not to comment or discuss your assignment with the staff in the store or at the Bank. . . .
I called Wilmington Trust, they were listed as the bank. They verified the check is a fake.
I didn't buy into this scam, but in these economic times, I can see many people wanting to believe it.
This report was posted on Ripoff Report on 04/13/2012 09:19 AM and is a permanent record located here: http://www.ripoffreport.com/r/Delaware-Consumer-Research-Management-Inc/Wilmington-Delaware-19804/Delaware-Consumer-Research-Management-Inc-Consumer-Evaluation-Dont-Cash-the-check-it-868080. 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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