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Report: #397107

Complaint Review: Valid Consumer Research Inc. Person Said His Name Was Frank Enray - Paalm Bay Florida

  • Submitted:
  • Updated:
  • Reported By: Raleigh North Carolina
  • Author Confirmed What's this?
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  • Valid Consumer Research Inc. Person Said His Name Was Frank Enray 1143 Tom Sessions Boulevard Paalm Bay, Florida U.S.A.

Valid Consumer Research Inc. Person Said His Name Was Frank Enray Sent me a check for $4,120.00 told me to call 514-651-3817 Palm Bay Florida

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Valid Consumers Research Inc. sent me a check for the amount of $4,120.00 with a letter telling me to call 514-651-3817.

I called and a person claiming to be Frank Enray said to deposit the check in my account and call him back. The letter stated.#1. $300.00 probation training pay. #2. $3,540.00 Funds required for Money gram or Western Union evaluation. #3 $180.00Service charge for Money gram or Western Union. # 4$100.00 Funds for your shopping. After the first two steps the $100.00 was to be used to shop at the stores we are all familiar with K-Mart, Costco,Wal-Mart etc. This is the pretenses of me being a mystery shopper. Next I would get $400.00 a month salary.

I knew it was a scam and just to verify it I called the Attorney Generals office who said definetly it is a scam.

They have an address from Florida, but the letter was sent from Canada with a Canidian stamp on. How ever it did not have the usual stamp of the area where it was mailed from.

Had I put that check in my account I would have been in debt for $4,120.00.

Tracy
Raleigh, North Carolina
U.S.A.

This report was posted on Ripoff Report on 12/02/2008 03:20 PM and is a permanent record located here: https://www.ripoffreport.com/reports/valid-consumer-research-inc-person-said-his-name-was-frank-enray/paalm-bay-florida-32908/valid-consumer-research-inc-person-said-his-name-was-frank-enray-sent-me-a-check-for-41-397107. 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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