Daniel Spitz—TNY Designs and Marketing
Market Research scam—sent check for 2850—gave instructions about evaluating a western union for efficiency

Craigs list ad &market research—I signed up—email, and address... Was informed two days later that I was one of 4 people chosen to get paid for an evaluation of Western Union services. I was informed that I would receive a payment for my participation. A day or two later I received a check via fedex for 2,850&I was told to deposit or cash the check, to take out 200 dollars for myself and another 180 for expenses. I deposited the check. When the check didnt clear after a few days I checked with my bank and they put a hold on the check and suspected that it was counterfit and that I was probably a victim of fraud. The check is still on hold in my account. Beware of a Daniel Spitz of an alleged TNY designs and marketing&couldnt find them on the web.

Company: Daniel Spitz—TNY Designs and Marketing
Country: USA
State: California
City: Rocklin
Address: 5559 cabrillio ct
Phone: 9169397066

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