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Report: #1203740

Complaint Review: rabin research group - new york,new york New York

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  • Reported By: smd74 — north olmsted Ohio
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  • rabin research group 815 third ave suite 15B new york,new york, New York USA

Rabin research group dennis walters secret shopper new york,new york New York

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I recently started to search part time work that can be flexible with my current job. I came across secret shoppers. Not knowing to much about this i received an email from a Mr Dennis walters stating in the next few days i will receive a check and instructions on what to do. Today i got a priority envelope and inside was a check for $1740 and a letter of instructions. I was to go to walmart and a make a money gram to the person listed on the form.  Once that was done , i was to email him with the reference number and i would recieve an email to complete servey . To  my surprise i thought this looked funny, things didnt add up. The address on the envelope , check and location were all different.  The letter came addressed with the Rabin Market reseach group header and an address in ny NY. I went to website and low and behold they have a scammer alert with his name all over it.  They stated not to cash the check or follow any instructions from him. I called the Rabin Company directly  and explained what i got and what i was suppose to do . They stated its a scam , they dont have an office in new york, and the check will bounce , which is from Lakewood CO, and Mr Walters sent this from Fort worth TX. I also called the bank the check was issued to and they said its fake. 

So to all of you out there, get a legit secret shoppers job, and dont fall for this. It seems like a great thing and its a shame peope like Mr Walters is getting away with this and ruining innocent people just trying to make a living. I went a step further went to the local police department and filed a report about this and they will be sending this out, if it is even a real address.

 

 Thank you 

Be wise and be safe there are many legite jobs out there, any thing from this Guy is not!!!!

This report was posted on Ripoff Report on 01/23/2015 07:50 AM and is a permanent record located here: https://www.ripoffreport.com/reports/rabin-research-group/new-yorknew-york-new-york-10022/rabin-research-group-dennis-walters-secret-shopper-new-yorknew-york-new-york-1203740. 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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