Market Consumer Research PLC And Regions Bank
Cashier Check Scam, MUST deposit $3,784.00 check, Mystery Shopper, Consumer Research
- 12-16-2008
- 8
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.
Company: Market Consumer Research PLC And Regions Bank
Country: USA
State: Delaware
City: Wilmington
Address: P O Box 2500
Phone: 5149997452