SIS International Research
Market Research Fraudulent Check

Miscellaneous

I received a job offer to supposedly do a market research on an evaluation on the effectiveness and efficiency of a payment system called the money gram. I was directed to call the field officer named in the letter to receive the office location.in the letter was a cashier's Check drawn against Elsa State Bank & Trust company in Elsa Texas for $1,165.00. I received this check on 8/8 which was a Friday and I immediately thought this was a fraudulent check so I decided to call the bank. Unfortunately my father in law had a medical emergency crop up so I was not able to make that call until the next Friday 8/15. I spoke with their financial department who confirmed it did not have the correct routing number. I scanned the documents and checks and emailed them to the bank so they could start their process of investigations. While researching the internet I came across a link to the post office that showed I should file a complaint here also. I don't others to fall victim to this scam so I am doing every step I can to stop this scam.


Company: SIS International Research
Country: USA
State: New York
City: New York
Address: 11 East 22nd Street, 2nd Floor Suite 400
Phone: 2262000244
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