Report: #1408207

Complaint Review: Corporate Research International - Scottsdale Arizona

  • Submitted:
  • Updated:
  • Reported By: Ama — Duluth Georgia USA
  • Author Confirmed What's this?
  • Why?
  • Corporate Research International 13000 N Pima Rd, Suite 150 Scottsdale, Arizona USA

Corporate Research International MoneyGram International, Retail Researchers, Tammy Woodall, John Zimmerman, Thomas Karter Independent Feedback Agent Paid to send MoneyGrams Scottsdale Arizona

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I received a Fedex letter and  cashier's check for $1,950 drawn on Huntington National Bank, Columbus, OH. Instructions in the letter were to send an email and text to Thomas Karter to confirm receipt. Then, go to my bank to deposit the check and keep $400 for my self. I was then to go to two different MoneyGram agents/stores and send $730 to two recipients:  Micheal Asiamah, Dallas, TX and Anthony Taylor, Dallas TX. The company offered an additional $300 MoneyGram gift voucher if the assignment and report was completed within 48 hours. 

The cashier's check appears real, but doesn't have any watermarks and the amount of the check is not written out in text words.  Tammy Woodall is listed as the Remitter.

This report was posted on Ripoff Report on 10/24/2017 07:51 AM and is a permanent record located here: https://www.ripoffreport.com/reports/corporate-research-international/scottsdale-arizona-85260/corporate-research-international-moneygram-international-retail-researchers-tammy-wooda-1408207. 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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