Usacomplaints.com » Miscellaneous » Complaint / Review: Regency Financial - Regency research mystery shopping scam. #410847

Complaint / Review
Regency Financial
Regency research mystery shopping scam

I received a letter and a check in the amount of $3990.00 to particiapte in a consumer research program part time. I was instructed on how to utilize the money and that I would be trained. A red flag went off because I couldn't remember that I applied for this position. The letter was unprofessional and had errors. Why would a company send a check to me without getting any personal information. No part time position pays $400.00 and then $500 dollars after training for two simple assignments. When it sounds to good to be true it is. I went onto google and typed in Regency Research and saw a few links about the company and then I saw complaint saw an article with the same circumstances as I had. I knew then it was a scam and happy that I was wise enough to investigate before depositing a check in my bank account.
So be careful and investigate anything and everything you receive in the mail that sounds to good to be true; usually it isn't true. There are many scam artist out trying to make a fast buck don't be a victim. I am so happy I did my research.


Offender: Regency Financial

Country: USA   State: Missouri   City: Kansas City
Address: 1325 E. Bannister Road
Phone: 5145749653

Category: Miscellaneous

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