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Report: #809199

Complaint Review: Radius Global Marketing - New york New York

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  • Reported By: wendy b. — Astoria New York United States of America
  • Author Not Confirmed What's this?
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  • Radius Global Marketing 230 E. 21st St. New york, New York United States of America

Radius Global Marketing sent me a fake check for $1300.00 in October of 2011 then sent me another check in December of 2011 for $1900.00 New york, New York

*Author of original report: Learn before we leap.

*Consumer Comment: Common Scam

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After receiving a bogus check from this company back in October 2011 in the amount of $1309.00, these guys had the nerve to send me another check December 2011 in the amount of $1,900!!  Of course after being ripped off with the first check (which didn't clear), I knew to tear up the second check immediately.  Back in October I spoke to Radius Global Marketing which is the legitimate company whose name is being used by these fakers and they stated that there was nothing that they could do to stop these creeps from using their name.  (Yeah right)  This is nothing short of organized crime and everyone should try and be slow about having any business dealings with any company w/o first doing your research.

This report was posted on Ripoff Report on 12/14/2011 08:18 AM and is a permanent record located here: https://www.ripoffreport.com/reports/radius-global-marketing/new-york-new-york-/radius-global-marketing-sent-me-a-fake-check-for-130000-in-october-of-2011-then-sent-me-809199. 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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REBUTTALS & REPLIES:
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#2 Author of original report

Learn before we leap.

AUTHOR: wendy b. - (United States of America)

POSTED: Wednesday, December 14, 2011

It may be an old scam however, it must still work because  I received a 2nd check within 2 months.  We live and learn - and boy have I learned the hard way.  But right-on! with your agreeing to do research before we leap into something that we'll regret later.

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#1 Consumer Comment

Common Scam

AUTHOR: Robert - (U.S.A.)

POSTED: Wednesday, December 14, 2011

This is a very old and common scam.  You didn't say it but most likely the checks came with a letter to call a specific person where they would give you further instructions.  These instructions usually involve you depositing the check and sending them a Western Union Money Gram(or something similar).  But then you only find out it is a scam several days later when the check comes back as counterfeit and you are on the hook with your bank for the money.

As to your "yeah right" comment.  They are right, they have absolutely no control over these people using their name.  Believe me that if there was a way to get these people to stop using their name, they would.  The people that are sending it are from a foreign country and could care less about any laws.  Since they do everything they can to be anonymous trying to track them down is basically impossible.  Still don't believe me, well then the next time you get a letter from Microsoft, Google or Yahoo telling you that you won the "Internet Lottery" please tell us what they said when you complained to them.

everyone should try and be slow about having any business dealings with any company w/o first doing your research.

- That is the BEST thing you said, and something you should apply when doing business with any company.  But even simpler is that anytime anyone sends you a check out of the blue and/or asks you to send any money by Western Union you should instantly think SCAM and move on.

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