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Report: #1308058

Complaint Review: Dennis Rosenblum C&C Market Research - New York New York

  • Submitted:
  • Updated:
  • Reported By: Kathleen — Tehachapi California USA
  • Author Confirmed What's this?
  • Why?
  • Dennis Rosenblum C&C Market Research U.S office 85 Broad St Suite 30 New York, New York USA

Dennis Rosenblum C&C Market Research Secret Shopper Fraud New York New York

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Dennis is offering Secret Shopper jobs. Instead of sending you on an assignement the first assignment is to wire money. He sends you a check (mine was $2,240.00) tells you to deposit it in your own bank account, then wite funds to two different people - Christie Hoff in Plainefiled, Illionois and Linda Nichols in Patoka, Illinois and to keep $240 for the services you provdid after you complete the wire and a survey. 

I called the bank the "Cashier's Check" was written off of - AcademyBank - they could not verify that the check was written off their bank. 

 

I sent a copy of the fraudlant check, a copy of the email and a copy of the instruction letter to the Loss Prevention/Fraud Department of the bank.

 

And an email back to "Dennis" too.

 

 

This report was posted on Ripoff Report on 05/27/2016 09:33 AM and is a permanent record located here: https://www.ripoffreport.com/reports/dennis-rosenblum-cc-market-research/new-york-new-york-10004/dennis-rosenblum-cc-market-research-secret-shopper-fraud-new-york-new-york-1308058. 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. READ: Foreign websites steal our content

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