Complaint Review: Pinecone Research
- Pinecone Research
50 West Rivercenter Blvd. Ste. 600
- Category: Bad Check Writers
Pinecone Research Mystery Shopper Scam Covington Kentucky
I was almost scammed by a third party using Pinecone Research information. I was sent a email stating that I was chosen to participate in a secret shopper job, being that I am currently unemployed and is looking for work I took the opportunity to try it out. They asked me to send my name, address, and phone number to them, this was back in April. I had forgotten all about it until today May 22, 2013 I received a check made out to me from Pinecone Research for $1,270. There was a letter that also come with it stating that I will be doing a Customer Insights survey on Western Union.
The directions told me to cash the check and go to the nearest Western Union and send the total of $980 to a JoAnn Crossley who was also participating, who address is 900 Fairgounds Drive, Vallejo, CA. I was to keep $200 for myself and take $90 to cover transfer charges at Western Union outlet. After I did all of that I am to send then an email with the 10-digit Money Transfer Control Number that will be needed for a Darlene Pulver to complete her survey at the recipient end.
Okay, as I mentioned before I am unemployed and looking for work, so this was looking like a good opportunity to make a little cash and at the moment $200 was looking good to me and will help with a bill. So, I took the check to ACE check Cashing and that is where things take a crazy turn. They ladies there informed me that this could possibly be a scam and that the check is fake. I given them thanks because they saved me from getting in a worl of trouble. I came home and did my own reseach and sadly it was just that a scam. I am so thankful for those women at ACE for doing their job.
I just want to warn people of these type of scams and that I hope this will help people to be on the lookout.
This report was posted on Ripoff Report on 05/22/2013 12:16 PM and is a permanent record located here: http://www.ripoffreport.com/reports/pinecone-research/covington-kentucky-41011/pinecone-research-mystery-shopper-scam-covington-kentucky-1052990. 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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