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Report: #1175696

Complaint Review: Radius market research group - New york New York

  • Submitted:
  • Updated:
  • Reported By: Qcsteam15 — Mason Ohio
  • Author Not Confirmed What's this?
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  • Radius market research group 718 third Ave. Suite 15b New york, New York USA

Radius market research group $1740, $200 commission, secret shopper fake! New york New York

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 today,  I received an email from mrDennis.Huntt15@gmail.com, by now I'vefigure the email is a fake considering this has happened before.   In the email were instructions to go to my nearest money gram location,  and transfer  1420$ to some girl in sugarLand Texas...  The other $200 was for me to keep along with 140$ some odd dollars for the transaction fees.  The email said I had received a package with the check,  and instructions.  No prior notification of the delivery was evident.  When I got home I went to my local bank branch to cash the check to proceed with the transaction between money gram and this customer satisfaction secret customer thing.

The teller made me deposit the check to my account to wait for it to clear,  and then I would be alloud to withdraw it for the transaction.... That was earlier.  Just a couple minutes ago I opened my bank account online to check on the transaction.  It recorded I deposited 1740$ but showed my account at - 1413.39$ I had the difference in the numbers in my account and it had canceled out the charges.. This left me wondering why my account was negative considering it was a rather large deposit.. And I hadn't spent any money since yesterday.  That's it so far.  I'll keep this updated on this crap. 

This report was posted on Ripoff Report on 09/09/2014 06:52 PM and is a permanent record located here: https://www.ripoffreport.com/reports/radius-market-research-group/new-york-new-york-10017/radius-market-research-group-1740-200-commission-secret-shopper-fake-new-york-new-y-1175696. 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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