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Report: #777317

Complaint Review: Daniel Spitz--TNY Designs and Marketing - Rocklin California

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  • Reported By: jjh****22 — queens New York United States of America
  • Author Not Confirmed What's this?
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  • Daniel Spitz--TNY Designs and Marketing 5559 cabrillio ct Rocklin, California United States of America

Daniel Spitz--TNY Designs and Marketing Market Research scam--sent check for 2850--gave instructions about evaluating a western union for efficiency Rocklin, California

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  craigs list ad ---market research--I signed up--email, and address....was informed two days later that I was one of 4 people chosen to get paid for an evaluation of  Western Union services. I was informed that I would receive a payment for my participation. A day or two later I received a check via fedex for 2,850---I was told to deposit or cash the check, to take out 200 dollars for myself and another 180 for expenses. I deposited the check . When the check didnt clear after a few days I checked with my bank and they put a hold on the check and suspected that it was counterfit and that I was probably a victim of fraud. The check is still on hold in my account. Beware of a Daniel Spitz of an alleged TNY designs and marketing---couldnt find them on the web.

This report was posted on Ripoff Report on 09/15/2011 06:05 PM and is a permanent record located here: https://www.ripoffreport.com/reports/daniel-spitz-tny-designs-and-marketing/rocklin-california-/daniel-spitz-tny-designs-and-marketing-market-research-scam-sent-check-for-2850-gave-i-777317. 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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