• Report: #799805
Complaint Review:

Consumers Survey Research Orgaization

  • Submitted: Sat, November 19, 2011
  • Updated: Sat, November 19, 2011

  • Reported By: Dori — Binghamton New York United States of America
Consumers Survey Research Orgaization
150 King Street West, Toronto, ON MSH 3T9 Toronto, ON MSH 3T9, Select State/Province United States of America

Consumers Survey Research Orgaization Rip Off, Check Scam Toronto, ON MSH 3T9, Other

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I received a plain white envelope in the mail that looked like it was done on a home computer. The words "Lest We Forget" were typed at the top next to a canadian stamp. Inside, I found a check for $1986.67 from Farmers & Merchants Bank, Monticello, Fl 32345. I also found a letter from Consumers Survey Research Organization that instructed me to deposit the check and spend it at Walgreens/Walmart $100.00, JC Penny/Sears/Macys $100.00, Amount to send back to Western Union, $1260.00, Wester Union Charges $126.67 and Employee pay $400.00.

In the bottom left of the check it states that it is a cashiers check but here's the kicker that sent me looking up this company. It also states "The Purhase of an indemity bond will be required before any casheirs check of this bank will be replaced or refunded in event it is lost, misplace or stolen"

I got worried about that. So here I am and I'm glad to find out that I wasn't the only one to receive this scam and that I didn't deposit it.

Dori Binghamton, NY

This report was posted on Ripoff Report on 11/19/2011 09:03 AM and is a permanent record located here: http://www.ripoffreport.com/reports/consumers-survey-research-orgaization/toronto-on-msh-3t9-select-stateprovince-/consumers-survey-research-orgaization-rip-off-check-scam-toronto-on-msh-3t9-other-799805. 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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