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  • Report: #1107802

Complaint Review: Nolz research

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  • Submitted: Tue, December 17, 2013
  • Updated: Tue, December 17, 2013

  • Reported By: Leomann — Los Angeles California
Nolz research
12121 Wilshire Blvd. #300 Los Angeles, California USA

Nolz research nolzinc.com email scam,solicitation to conduct research, fraudulent compensation check Los Angeles California

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Last December  12,2013 I replied to this email solicitation to conduct a survey for a company.They will send you a check for compensation and to find out it was a scam,and fradulent check they mailed me ,Luckily I went to Chase bank to verify the check and did not cash it .Your bank will charge you the bounce/fraudulent check and reported to Chex system for passing bad checks,even if you didn't write the check or own it, and you're innocent. So please dont fall for this scam/fraudulent activity, you will regret and learn the hard way!
 
 
  • Survey participation confirmation‏

 
From: Sarah Baine (s.baine@nolzinc.com) You moved this message to its current location.
Sent: Thu 12/12/13 4:44 AM
To: (((REDACTED)))@msn.com
 
 

This serves to confirm your selection as 1 of 2 Western Union Evaluation participants in your area.
Funds for the survey, your $300 compensation and other materials needed for the evaluation
will be delivered to you in 3 business days. Further instructions will be sent to you upon
delivery.
 
Thank you for choosing to participate and I hope to receive your response acknowledging 
receipt of this email today.
Regards
Sarah Baine
Snr. Research Analyst
  • Survey packet delivery‏

 
From: Sarah Baine (s.baine@nolzinc.com) You moved this message to its current location.
Sent: Mon 12/16/13 5:11 AM
To: (((REDACTED)))@msn.com
 
 

The post office informed us that the survey packet will be delivered to the
address you provided today. Kindly confirm receipt on delivery to receive
instructions on how to go about conducting the evaluation.
.
Regards
Sarah Baine
Snr. Research Analyst
  • check# 45107415,survey instructions‏

To: Lxxxx Vxxx
 
The Check received includes both compensation and funds for the survey, follow the instructions below to complete the survey. 1. Have the received check cashed at your bank. 2. Take out your compensat
Picture of Sarah Baine
 
 
From: Sarah Baine (s.baine@nolzinc.com)
Sent: Tue 12/17/13 12:34 AM
To: Lxxxx Vxxxx (((REDACTED)))@msn.com)
 
 
The Check received includes both compensation and funds for the survey, follow the  instructions below to complete the survey.

 
1. Have the received check cashed at your bank.
2. Take out your compensation of $300 after cashing the check.
 
3. Take the rest of the funds after deduction of your compensation to the nearest Western Union outlet in your area and have it transferred to the below information using their Money In Minutes service. Deduct whatever fee they charge you for using their service from the amount to be transferred.
 
Name: Michael Miaunaihan
Destination: 801 W Riverside Ave #200, Spokane, WA 99201 
 
4. While making the transfer, observe the following: How long it took you to get service and customer service professionalism during the transfer process, under no circumstance should the Western Union Agent(s) know this evaluation is being carried out on them.
 
Email me with the following information as soon as the transfer is completed:
 
Money Transfer Control Number (MTCN):
Name and Address of Sender:
Transaction Charges:
Western Union Location Surveyed:
 
A questionnaire regarding your overall experience with Western Union will be emailed to you after we receive the transfer information.
 
Thank you and get back to me as soon as the survey is completed today.
Regards
Sarah Baine
Market Research Analyst
Snr. Research Analyst
  • check# 45107415,survey instructions‏

To: Lxxxx Vxxxx
 
The Check received includes both compensation and funds for the survey, follow the instructions below to complete the survey. 1. Have the received check cashed at your bank. 2. Take out your compensat
Picture of Sarah Baine
 
 
From: Sarah Baine (s.baine@nolzinc.com)
Sent: Tue 12/17/13 12:34 AM
To: Lxxxx Vxxxxx(((REDACTED)))@msn.com)
 
 
The Check received includes both compensation and funds for the survey, follow the  instructions below to complete the survey.

 
1. Have the received check cashed at your bank.
2. Take out your compensation of $300 after cashing the check.
 
3. Take the rest of the funds after deduction of your compensation to the nearest Western Union outlet in your area and have it transferred to the below information using their Money In Minutes service. Deduct whatever fee they charge you for using their service from the amount to be transferred.
 
Name: Michael Miaunaihan
Destination: 801 W Riverside Ave #200, Spokane, WA 99201 
 
4. While making the transfer, observe the following: How long it took you to get service and customer service professionalism during the transfer process, under no circumstance should the Western Union Agent(s) know this evaluation is being carried out on them.
 
Email me with the following information as soon as the transfer is completed:
 
Money Transfer Control Number (MTCN):
Name and Address of Sender:
Transaction Charges:
Western Union Location Surveyed:
 
A questionnaire regarding your overall experience with Western Union will be emailed to you after we receive the transfer information.
 
Thank you and get back to me as soon as the survey is completed today.
Regards
Sarah Baine
Market Research Analyst
Snr. Research Analyst


This report was posted on Ripoff Report on 12/17/2013 05:01 PM and is a permanent record located here: http://www.ripoffreport.com/r/Nolz-research/Los-Angeles-California-90025/Nolz-research-nolzinccom-email-scamsolicitation-to-conduct-research-fraudulent-compens-1107802. 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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