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Report: #444731

Complaint Review: GENESIS MONITORING & RESEARCH GROUP - Abilene Texas

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  • Reported By: — Hamilton Ohio
  • Author Confirmed What's this?
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  • GENESIS MONITORING & RESEARCH GROUP 2933 Airport Blvd. Abilene, Texas U.S.A.

GENESIS MONITORING & RESEARCH GROUP Mystery Shopper Scam Check Abilene Texas

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Our Mystery shopper check is for $3925.00. They want $3340 plus $185 in fees to Western Union , A whopping $100 in actual "Mystery Shopping", and our starting pay of $300 for this first week of employment. But hey... we get to keep the $100 in items bought while "Mystery Shopping"!!!
The check has UBS Financial on the top right, and then there's Bank One N.A. on the bottom left. I am to contact Rick Clinger to authenticate the check, and then they list 5 people for the wire transfer to be sent to.
1.Anabelle Thompson, Houston, TX. 2.Laura Brent, Houston, TX. 3. Winifred Alfred, Phili, PA. 4. Justina Simpson, New York, NY. 5. Latoya Olsen, Atl. GA.

I'd love to run this back at them and have the Authorities be waiting on them to pick up the wired monies...
Watch Out People!!!

Mr. Obvious
Hamilton, Ohio
U.S.A.

This report was posted on Ripoff Report on 04/18/2009 11:32 AM and is a permanent record located here: https://www.ripoffreport.com/reports/genesis-monitoring-research-group/abilene-texas-79602/genesis-monitoring-research-group-mystery-shopper-scam-check-abilene-texas-444731. 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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Related Reports

1, Report #374082
Sep 18 2008
09:31 AM
Genesis Monitoring & Research Group Biggest Scam For Mystery Shoppers ,Using very convincing letters and checks. Houston Texas
Author: lockport, New York
2, Report #373505
Sep 18 2008
07:54 AM
Rebuttal
GENESIS MONITORING & RESEARCH GROUP ripped-off received a check for 3,990.00 from a bank called first financial bank in N.A but the company name on the check is Abilene Electrical Contractors the name under it says david lyles or phillip tanner at 222 bois d'arc Street in Abilene Texas 79601-5320 Mystery shopping I was to complete the assignments and i put the check in the bank and the account was not valid it was a bad check Abilene Texas
Author: Folsom, Pennsylvania
3, Report #373038
Sep 15 2008
12:02 PM
Genesis Monitoring & Research Group Received check for $3990.00 Houston Texas
Author: Lemont, Illinois

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