Consumer reviews and reports on scam companies, bad products and services
Radius Global Market Research York Civic Centre, SCAM SCAM SCAM New York, New York
24th of Oct, 2011 by User556366
Oct 24, 2011 I received a letter posted from - York Civic Centre, 2700 Eglinto Ave W. Toronto, On. The letterhead is from Radius Global Market Research 120 fifth ave Ny, NY. with a cashier's check included from Fort Sill National Bank PO BOX 33009 Fort Sill, OK 73503 in the amount of $1306.29. Beware: This is a scam. The letter is for you to be a mystery shopper. deposit the check into your account, withdraw 2 seperate amounts for $920. and $86.00 to be Western Unioned to unknown persons. You are to contact the number for a Training Coordinator to tell you what you will do with your money and who to send it to. Then you will also withdraw $100 from your account to use at a store of their choice to purchase good, which they say you will then keep. You will fill out the form on the back of this letter and fax it back to them. You will be able to make up to $200 a week and possibly upto $600 a week for six months. I called Fort Sill National Bank to check out the cashier's check, they told me it was a scheme and a fraudulant company. I will send all the information back to Fort Sill National Bank. they will do an investigation on Radius Global Market. Is it a scam, I beleive so. There is another person who has a report on thhis site regarding the exact same scam. This is what made me investigate in the first place. Getting a letter from 3 seperate places should raise flags. Please be careful.
Comments
4785 days ago by Ripoffreporter
Received the same letter 10-27-11. Knew it was too good to be true. Everything is exactly the same as the writer above.
4782 days ago by Royalarc
I got the same instructions and check from Southeast Credit Union I just laughed...

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1510 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1735 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1739 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1740 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in