I was contacted by a Karen Scott (karen. [email protected]) at the following address: PineCone Research™ 250 East 5th St. 9th Floor, Cincinnati, OH 45202 I've participated in a survey where they sent me a check for $1.850 that I was asked to cash and send $1,550 to Suzette Price in Battle ...
The details of the scam is below, I'm out $1950 and feeling really abd about falling for this scam. Contact Person: Steve Thomas Email: [email protected] Phone number: (769) 926-0581 Attn: Prospective Shopper, The company has issued out a payment to you for your first assignment which ...
Recieved a very official looking US Prioirty mail package with a US Bank Cashier's check for $1950.00 and a letter telling me to deposit the check, Mystery Shop a Walmart, keep $350.00 and send the remaining money $1600.00 to Kenneth Ruhl, 1822 Prospect Rd, St Robert, Mo. 65584.. There iis a phone ...