rabin research company

fraudulent check

4th of Dec, 2014 by llcisneros

Today, 12/3/14, I received a "Cashier's Check" for $1740 with a letter stating that I was hired as a Secret Shopper & instructed to cash the check immediately & go to CVS & purchase three $500 Greendot Moneypaks & email the 14 digit numbers on the back of the card to a Mr. Dennis Walters ([email protected]). I was also instructed to keep this all secret as it was important not to let anyone know that I was a Secret Shopper. I decided to research it first & found a post from 13th of Nov, 2014 by User53154 who received the same check amount . Thank you for posting your post in November 2014. It saved me.

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Comments

3677 days ago by Llcisneros

I Googled "Rabin Research Company. The company seemed legit, so I called the phone number that showed for their New York office. The receptionist told me the check & email were fraudulent & gave me a Special Prosecutor's phone number. I called it & they had me fax over all the documents & Cashier's Check. They said they have more than a hundred complaints already on file. If you receive a Cashier's Check from Rabin Research, please call (212) 335-8900. This is the New York Special Prosecutor's number. Do NOT cash the check!

3661 days ago by Cherienoel

I too received the Cashiers check for $1740 with all the same instructions except Dennis' last name is Jenkins on my letter. I got suspicious when it didnt contain an email address to contact them or even the mailing address in which to send the results. Im am located in California and Im sure they got my name off of one of the Job Search sites.