• 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.

Bonita, California

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.

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