- Report: #839603
Complaint Review: customer service research Inc.
| customer service research Inc. suite 2306, 303 5th ave New York, NY
Internet United States of America |
|
customer service research Inc. sent a letter and a check for that amount of $1,600, says to cash the check western union out $950.00 and a $100 service charge, and go buy things at best buy, K-mart or Walmart for the sum of $250 an Internet
*Consumer Comment: Use some common sense.
*Consumer Comment: It IS a scam, period.
*Consumer Comment: I am shocked.....
*Consumer Comment: How do we find out if this is a scam?
*General Comment: Do not cash the check
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This report was posted on Ripoff Report on 02/15/2012 12:26 PM and is a permanent record located here: http://www.ripoffreport.com/r/customer-service-research-Inc/internet/customer-service-research-Inc-sent-a-letter-and-a-check-for-that-amount-of-1600-says-839603. 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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Search Tips#1 Consumer Comment
Use some common sense.
AUTHOR: Flynrider - (USA)
SUBMITTED: Thursday, February 23, 2012
Here's the scam : They send you a bogus check and tell you to deposit it. You are then instructed to spend a little of it locally, but the bulk of the money is to be sent via Western Union (which is like handing cash to a stranger). In a few weeks, the check makes its way back to the supposed bank of origin and is identified as a fake. Your bank then demands that you pay back the money you withdrew. In the meantime, the scammers have disappeared with your untraceable cash.
Does that sound like something you want to get involved in? This scam is possible because banking regulations require banks to make funds available on deposited checks before the checks can actually clear at the bank of origin. The scammers know this. The victims don't (until they're on the hook for a lot of money).
#2 Consumer Comment
It IS a scam, period.
AUTHOR: Steve - (USA)
SUBMITTED: Thursday, February 23, 2012
#3 Consumer Comment
I am shocked.....
AUTHOR: Cody - (U.S.A.)
SUBMITTED: Thursday, February 23, 2012
#4 Consumer Comment
How do we find out if this is a scam?
AUTHOR: Dayna - (United States of America)
SUBMITTED: Thursday, February 23, 2012
#5 General Comment
Do not cash the check
AUTHOR: scott - (United States of America)
SUBMITTED: Sunday, February 19, 2012

