Complaint Review: Radius Central Inc. / Thomas Moore - Nationwide
- Radius Central Inc. / Thomas Moore Nationwide USA
- Phone: 718-751-0360
- Web: http://radiusgroup.skynova.io/
- Category: Cross-Border Scams
Radius Central Inc. / Thomas Moore Uses Referrals from Trusted Friends to Set the SCAM! Uses Mystery Shopper - Make Money Easy Augusta GA 30901 Nationwide
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Scam starts with a referral email from someone you know saying they are a "mystery shopper" and that you can be one too! The money is good and the tasks are easy.
You send an email with your name, address, phone, and email address to Thomas Moore. They do not ask for any other personal data. You receive an email back confirming your membership.
Via US Mail, you receive an "instruction" letter and a check to deposit in your bank. My instructions were to buy 3 iPhones for $2,250 and send them to James Reed at 5100 FM 1960 RD W Apt 203 Houston TX 77069
Check bounced before I did the task. Called my "trusted friend" who stated his LinkedIN account was hacked several weeks ago, and others had received this scam offer.
They hope you go ahead with the task before you realize that the check is no good. Maker of Check is "FPL Food LLC 1301 Savannah Road, Augusta GA 30901" drawn on Sun Trust Bank, Account # 62-221311.
This report was posted on Ripoff Report on 04/20/2017 11:38 AM and is a permanent record located here: https://www.ripoffreport.com/reports/radius-central-inc-thomas-moore/nationwide/radius-central-inc-thomas-moore-uses-referrals-from-trusted-friends-to-set-the-scam-u-1368731. 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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