Report: #474213

Complaint Review: Caprock Ressearch, Inc. Mrs. Cynthia Davenport Mikail Swaltz

  • Submitted: Tue, July 28, 2009
  • Updated: Tue, July 28, 2009
  • Reported By: Bonita California
  • Caprock Ressearch, Inc. Mrs. Cynthia Davenport Mikail Swaltz
    1 King Street W
    Toronto, Ontario
    Canada

Caprock Ressearch, Inc. Mrs. Cynthia Davenport Mikail Swaltz Mailed a bogus check and requested $2875 to be returned via Western Union. Toronto, Ontario, Canada But Check Issued From First National Bank In Killeen, TX Toronto Ontario

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Just want to report this fraud. I have not acted on their instructions but it asks to deposit the check into our personal bank account and then wire $2875 back via Western Union.

I looked the company up and this site popped up so I wanted to add to the complaint.

Company may be legitimate but someone has taken their logo and address for their own fraud.

I will not deposit this check or follow their instructions.

Bj
Bonita, California
U.S.A.

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This report was posted on Ripoff Report on 07/28/2009 12:57 PM and is a permanent record located here: http://www.ripoffreport.com/reports/caprock-ressearch-inc-mrs-cynthia-davenport-mikail-swaltz/toronto-ontario-m5h-1a1/caprock-ressearch-inc-mrs-cynthia-davenport-mikail-swaltz-mailed-a-bogus-check-and-req-474213. 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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