- Report: #1112647
Report - Rebuttal - Arbitrate
Complaint Review: Precision Research Inc.
Precision Research Inc.U.S. Office: 151 Rockefeller Plaza, New York NY 10 Atlanta, Georgia USA
Precision Research Inc. Precision Customer Research Inc Bank Fraud (via Cashiers Check) Ultimately would have ruined my financial status for 10 years Atlanta Georgia
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
This is an individual(s), most likely from another country, who has a contact(s) that collect money from various locations wired either through Western Union or MoneyGram. This is how it works: An email is sent soliciting your home address in which "Dennis Grover" (not Hunt) sends you an instruction sheet and a "fairly" legit looking Cashiers Check.(It isn't!) The instructions tell you this is a paid training "trial" transaction to evaluate your ability to follow instructions and submit the initial survey, a more comprehensive survey would follow the completion of the transaction. Instructions have you go to your nearest Western Uniion after cashing the Cashiers Check at your bank. (It is your bona fides at the bank that that is required for this SCAM to work. The bank 'trusting you" cashes the Cashiers Check and at that point you have committed bank fraud. You then take the cash to Western Union, send the amount requested, pay the additional "Money to Minutes" fee then take your cut. Once the Cashiers Check is cashed and processed at close of business (COB) at the bank and doesn't go through, the "patsy" is charged with Bank Fraud, must pay the entire amount of the Cashiers Check and is placed on the FDIC Blacklist. Your financial standing will be literally muted; you will not be able to open a banking account, credit accounts, get loans ... anything!
This report was posted on Ripoff Report on 01/03/2014 12:10 PM and is a permanent record located here: http://www.ripoffreport.com/r/Precision-Research-Inc/Atlanta-Georgia-30316/Precision-Research-Inc-Precision-Customer-Research-Inc-Bank-Fraud-via-Cashiers-Check-U-1112647. 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.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.