T.T. I Research Center
Claimed to be Consumer Survey Specialists offering income on part time basis using false information

Company is sending letters to, in our case, young college graduates claiming a recent job search with Consumer Survey Specialists. The individual had been selected as a "Mystery Shopper". The job involved posing as a potential customer sending money to 'AUDREY GORDON' in London, England. After completion of the first assignment, the individual would be able to proceed with the second assignment in a major chain retail store. Enclosed with the letter is a check made out to the recipient for $3490.00. The check uses MAUMEE EQUIPMENT 500 West Indiana Ave Perrsburg, OH for its name.
The envelope that the letter is mailed in is post marked from Canada with a return address of: PO Box 96012 LCD Mississauga on L4Y 0A5. Googling Maumee Equipment brings up a website that discloses this as a scam.

Company: T.T. I Research Center
Country: USA
State: Ohio
City: Perrysburg
Address: 500 West Indiana Aveue
Phone: 5145714635

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