Report: #1391371

Complaint Review: Corporate Research International - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Amy — Linwood Pennsylvania USA
  • Author Not Confirmed What's this?
  • Why?
  • Corporate Research International Nationwide USA

Corporate Research International Joyce BrownDavid CarterRobert HarperChin Nguyen Fake cashiers check for $2,289.57, that was sent with a letter telling me to deposit it by phone or in my bank but only at ATM, and then to moneygram the money to 2 different people in Texas. And I get to keep the $200, plus $49.57 for wire transfer expenses. After looking this up and finding it to be a scam and bringing this whole package and check to the police immediately! Austin, Texas Nationwide

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 I received a package in the mail via priority 2day mail that is tracked and insured that had enclosed a cashiers check from Columbia bank in the amount of $2,289.57, with a letter telling me to deposit this check only by phone deposit or at my bank ATM and to send the money to two different individuals in Texas, but to keep $200 for myself and the $49.57 for the money gram transaction fees. After finding this suspicious and researching online and finding to be a known scam, that the check would bounce after I deposited it and sent the money to the two individuals in Texas...that I filed this report and one with my local police where I turned over the entire package with the check and letter.

This report was posted on Ripoff Report on 08/08/2017 04:41 PM and is a permanent record located here: https://www.ripoffreport.com/reports/corporate-research-international/nationwide/corporate-research-international-joyce-browndavid-carterrobert-harperchin-nguyen-fake-cas-1391371. 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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