Report: #777545

Complaint Review: Paladin Consulting, Inc. - Dallas Texas

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Submitted: Fri, September 16, 2011
Updated: Fri, September 16, 2011
Reported By: Steve — Dallas Texas United States of America

Author Not Confirmed

Why?

Paladin Consulting, Inc. 3030 LBJ Freeway Dallas, Texas United States of America

Phone:
Web:
Category: Cross-Border Scams

Paladin Consulting, Inc. Underground Shopper - This was done by a Canadian Crime Ring...NOT PALADIN Dallas, Texas

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The underground shopper scam did occur, but Paladin Consulting, Inc. was the victim. I worked at Paladin in that time, and they are a credible, reputable company. The crime ring in Canada, stole Paladin's identity and harmed several people using the Paladin Research Center name. They sent bogus checks that looked like Paladin Consulting, Inc's checks. Paladin reported this to the FBI and Canadian authorities.

This crime ring was eventually caugh and reported on Foxnews!

This report was posted on Ripoff Report on 09/16/2011 09:16 AM and is a permanent record located here: https://www.ripoffreport.com/reports/paladin-consulting-inc/dallas-texas-75234/paladin-consulting-inc-underground-shopper-this-was-done-by-a-canadian-crime-ringn-777545. 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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