Usacomplaints.com » Business & Finance » Complaint / Review: Market Consumer Research PLC And Regions Bank - Cashier Check Scam, MUST deposit $3,784.00 check, Mystery Shopper, Consumer Research. #390520

Complaint / Review
Market Consumer Research PLC And Regions Bank
Cashier Check Scam, MUST deposit $3,784.00 check, Mystery Shopper, Consumer Research

This scam is STILL going on. I received their "cheque" in the mail yesterday and researched them and the bank listed on the check. You only get an automated response from what seems to be a legitimate bank (according to my research). They do not verify checks for merchants. Had it not been for your website I would have been very embarrassed! Thank you! I am also reporting to the Federal Trade Commission and the FBI.


Offender: Market Consumer Research PLC And Regions Bank

Country: USA   State: Delaware   City: Wilmington
Address: P O Box 2500
Phone: 5149997452

Category: Business & Finance

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