Direct MOnitoring & Research Group
Cathy harrison num#514-550-9486 they said i was a customer evaluator

Miscellaneous

Well they send me a letter with a check from Safe Auto Group Agency and i went to cash the check and they said it was a froud check then i called CATHY she said why u dint deposit it with your bank well then i explaind to her what had happen she said well they dont have all the technology there... Like the banks do she said i will look at your file and issue you another check...


Company: Direct MOnitoring & Research Group
Country: USA
State: Ohio
City: COLUMBUS
Address: P.O. BOX 117
Phone: 5145509486
  <     >  

RELATED COMPLAINTS

Visionquest Monitoring & Research Group -The Internet Car Lot Inc Escrow 2 (name On The Check)
Visionquest Monitoring & Research Group -The Internet Car Lot Inc Escrow 2, name On The Check Received a check for $ 3,885.00 but it smelled like fish so I did not cash it. There is a rat in the wood pile and we need to find it

Nexus Monitoring & Research Group
Nexus Monitoring & Resarch Group sent a check for 3,993.00 for Monitoring & Research group - THESE CHECKS ARE BOGUS!

Genesis Monitoring&ResearchGroup
Genesis Monitoring & Research Group Biggest Scam For Mystery Shoppers, Using very convincing letters and checks

Nexutoris Monitoring & Research Group
Received a letter offering me a position as a mystery shopper. Along with the letter was a check for $3993.00 to deposit to my checking account. My pay was $300.00 the remainder to be used for assignment

Direct MOnitoring & Research Group
Motor City Stamping - Secret Shopper Scam

Direct MOnitoring & Research Group
Subsidiary of Safe Auto Group Agency, Inc. Received a letter (official looking), a 'form' to fill out and a check for $ 3997.00 - assigning me three tasks

Corporate monitoring & research group
A subsidiary of brake services, inc. Mystery shopper job offer 3,995.00 check, 100.00 to spend, fax survey, reciepts immediately. Send 3,155.00 in moneygram and western union

Visionquest Monitoring & Research Group Mystery Shopping, Customer Surveys, Market Intelligenc
Visionquest Monitoring & Research Group - Mystery Shopping - Customer Surveys - Market Intelligence Received Letter with check from Wal-Mart 401k Profit Sharing Plan $3885.00

ACT 7 MONITORING 7 RESEARCH GROUP Of ACT 7 DESIGNS INC. Donald, Pat Wilson & Susan West
Act 7 monitoring & research group of act 7 designs inc. Donald, Pat Wilson & Susan West Mystery Shopper SCAM! Checks NSF Deposit their check wire them yours and their check bounces

Consumer monitoring and research group
F & r best quality inc. Mystery shop scam!