• Report: #398149
Complaint Review:

Shoppers Market Research

  • Submitted: Fri, December 05, 2008
  • Updated: Fri, December 05, 2008

  • Reported By:Waynesboro Pennsylvania
Shoppers Market Research
9362 East 42nd St New York,, New York U.S.A.

Shoppers Market Research Sent me a check $3,670.00 to deposit to my accounton a bank in Ft Pierce, Florida called the Riverside National Bank.signed by Bolton Phillips I checked with my bank and this is a fraud. New York, New York

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I received a check from Shoppers Market Research for $3,670.00 from a bank called Riverside National Bank 3311 Okeechobee Road Ft. Pierce Florida telling me to deposit it and then register with them by December 16, 2008

After which time I am to pose as a potential customer shopping and spending $100.00 at one of the large store like K-mart, Home Depot, Gap, or Wal-Mart.

then the next thing you will be trained in financial transactions by sending a Western Union or Money Gram to one of these agent Sarah Hilton, Bronx, NY and Jean Thomas, Queens, NY.

My bank said this was a fraud

Waynesboro, Pennsylvania

This report was posted on Ripoff Report on 12/05/2008 07:57 AM and is a permanent record located here: http://www.ripoffreport.com/reports/shoppers-market-research/new-york-new-york-10014/shoppers-market-research-sent-me-a-check-367000-to-deposit-to-my-accounton-a-bank-in-ft-398149. 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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