• Report: #401886

Complaint Review: Market Consumer Research PLC And Regions Bank

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  • Submitted: Tue, December 16, 2008
  • Updated: Tue, December 16, 2008

  • Reported By:Sterling Colorado
Market Consumer Research PLC And Regions Bank
P O Box 2500 Wilmington, Delaware U.S.A.

Market Consumer Research PLC And Regions Bank Cashier Check Scam, MUST deposit $3,784.00 check, Mystery Shopper, Consumer Research Wilmington Delaware

*Consumer Comment: The bank name is legit - its the check that's bogus

*Consumer Comment: Let me guess....the cheque is from canada right?

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This scam is STILL going on. I received their "cheque" in the mail yesterday and researched them and the bank listed on the check. You only get an automated response from what seems to be a legitimate bank (according to my research). They do not verify checks for merchants. Had it not been for your website I would have been very embarrassed! Thank you! I am also reporting to the Federal Trade Commission and the FBI.

knkbaker
Sterling, Colorado
U.S.A.

This report was posted on Ripoff Report on 12/16/2008 10:13 AM and is a permanent record located here: http://www.ripoffreport.com/r/Market-Consumer-Research-PLC-And-Regions-Bank/Wilmington-Delaware-19804/Market-Consumer-Research-PLC-And-Regions-Bank-Cashier-Check-Scam-MUST-deposit-378400-c-401886. 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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REBUTTALS & REPLIES:
0Author 2Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

The bank name is legit - its the check that's bogus

AUTHOR: Laurie - (U.S.A.)

Figure it out - the scammers use legitimate names of businesses and banks - but always provide bogus addresses. THIS IS TO APPEAR LEGITIMATE

If you had called the bank - they could have told you that the check was bogus, - not sure where "merchants" came from. A lot of people have posted on boards that they called the bank the check was supposedly drawn on - only to be told it was not valid. If you called the number the scammers provided- of course they will give some lame excuse as to why they would not do it.


You could have also asked your OWN bank to verify (without depositing it)
and they would have told you it was bogus.
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#2 Consumer Comment

Let me guess....the cheque is from canada right?

AUTHOR: Inspector - (U.S.A.)

It still goes on and will continue as long as unsuspecting people keep falling for it.
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