| Daniel Strauss |
| Daniel Strauss Miami Research Center Wrote a fraud check to me for 2,400. for work I did as a surveyer, to get my personal records and Id and social s |
| 18th of Apr, 2011 by User486339 |
| I signed up for a job from the internet for surveys. I got a letter in the mail with my survey papers and and a check for 2,400. I was surprised to know that I got paid before getting my W2 form and more info. I called the number listed and was told to deposit the check in my account and take out a certain amount to finish the servey for customer service. these companies pay them to send people out to see how there store is running, that is what I was told. I was also told I would get my W2 form email and I could print it. since everything is done internet now I thought it was ok. well I found report that it has scam reports. |
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I got the letter too. How can people get away with this? Is there no one that can find this guy and shut him down?
His name is Daniel Strauss
53 SW 1st Ave
Miami, FL 33130
Tel: 1-877-695-1395
Fax: 1-866-791-6075
E-Mail: [email protected] |
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| i just received a letter from him too with a check for 2, 400 dollars too. thank god i found out before i cashed it. i knew something was just not sitting right when i called him an did my research the ends were not checking out right. and im only 17 for crying out loud!!! |
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July 29. 2011
Daniel Strauss is now operating using address 10 east 40th street. 10th floor, New York, NY 10016
Tel 1-888-854-4245
This is a scam, do not cash the check for 2, 400, it is a way of obtaining all of your information.
be wise!!!1 |
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| Today, 1 Aug.2011, I received a check for 2, 400 dollars, , it also came from Daniel Strauss.I dont know if I will cashed this check, or they just want to know my account number.. I am from Perris California, but the letter and the check was mailed in Canada.. My batch number is AB180615. |
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| I just received the same, I'm so upset cause my finence told me it didn't sound right.. I didn't anyways. How can anyone do this. I should of done my research like I normally do. Know what should I do??? |
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| hi, you guys my name is kimberly donnell and i just received the same letter and i was just about to cash it, when my instincts told me to hold off. who is this guy? i'm glad i found out before i followed the the instructions. i'm really thinking about turning him in, there are so many scam artist these days. |
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Got a $2400 cashier's check from DCU (Digital Federal Credit Union)/Resonance Research Group. Obviously a fraudulent operation/check. Watch out for these dishonest people that feel the need to lie to make a dollar and not go out and try to make an honest living!
Resonance Research Group
500 Mamaroneck Ave
Harrison NY 10528
888-854-4245
F 866-791-6075
email [email protected] |
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Just got a check for OMG $2400 in the mail. I dont ever remember signing up for this. I will not be depositing it. And will be reporting this person before they can get my information.
Thank you. |
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