• Report: #1138489
Complaint Review:

Dennis Grover

  • Submitted: Sun, April 13, 2014
  • Updated: Sun, April 13, 2014

  • Reported By: SgtJJ — Moosup Connecticut
Dennis Grover
115 Park Ave New York, New York USA

Dennis Grover Dennis Grover, Nucleus Research Inc, Nucleus Customer Research, Dennis Grover mrdennis.huntt15@pinpioneer.com Mystery shopper scam,western union money to next shopper, cash check keep $200 New York New York

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 Recieved a USPS priority package from Dennis Grover - return address 14004 stoneshire street houston Texas 77060. Inside was a Survvey & Rate Memo with instructions and a Cashiers check #198325 for $1,680.00, issued from Ascend Federal Credit Union 520 Airpark Drive PO Box 1210 Tullahoma Tennessee 37388.

The following was the email sent to me:

Payment Delivered by REGULAR MAIL. Your first assignment is to be conducted and carried out at a particular financial institution (Western Union). They Have Them IN Kroger Stores, Giant Eagle, Heb Stores and Other Grocery Stores Around You.You are to conduct an evaluation on the nearest location to your residence. 
You will be acting as a customer,  and actually be making a transfer as a customer

Follow The details Below:

Salary is $200 for your 1st task,The rest $1480  will be used  for the transfer to next eligible shopper for his own Task.. send $1350 to the below info.The rest $130 should cover the wire fees charged by Western Union for transfer charges.(Wire Service To Be Used: Money In Minutes)

Send $1350.00 Via western union to the details below

First  Name:    FELIX
Last Name:     DONTE
Address:      3015 Oak Manor Dr
ZIP CODE:    29588
Send Amount: $1350

-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Intelligence of the attendant
-Customer service professionalism
-Reaction of personnel under pressure
-Information that you think would be helpful
-Your comments and impressions.

-Send Western Union information to mrdennis.huntt15@gmail.com or simply reply to this email.You will include senders name and address, 10 digit Money Transfer Control Number  (M.T.C.N.), Exact amount transferred after deducting Western Union charges.
Any questions,  refer to above E-mail address
Thanks for your time and effort,  and we look forward to working with you again.

Contact Person: Mr Dennis Grover.
Phone: (929) 251-4004
SMS #: (910) 557-9178


This report was posted on Ripoff Report on 04/13/2014 07:36 AM and is a permanent record located here: http://www.ripoffreport.com/reports/dennis-grover/new-york-new-york-10016/dennis-grover-dennis-grover-nucleus-research-inc-nucleus-customer-research-dennis-grov-1138489. 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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