American Market Research
Lola Coyaso-Magno, Western Union/Money Gram Scam, Mystery Shopper, Mystery Consume
- 12-02-2010
- 6
We received a very similar letter to one listed in a report found here. The company name was different, but the "training agent" name, Lola Coyaso-Magno was the same. This scam includes a very authentic looking cashiers check in the amount of $3,380.00. It also includes a well done letter of instructions, as well as a mock research survey form. I was able to verify that the check is fraudulent. It all looks very authentic, it just smells fishy. And where you smell fish, there probably is or was fish.
Company: American Market Research
Country: USA
State: New York
City: New York
Address: 52 East 27th street
Phone: 3472690564