Philco Market Research
Consumer Report

Miscellaneous

A letter with a fake Cashier's Check for $3,435.00 in an envelop with instructions to send money order with complicating details. Envelop posted from Canada, send money to Beijing China. Canada is 1/2 Chinese, so the scam was evident to me.


Company: Philco Market Research
Country: USA
  <     >  

RELATED COMPLAINTS

Millennium Research
Soliciting a Customer Service Evaluator and asking me to deposit a check before completing a Mystery Shop

Philco Market Research
Consumer Report

Global Market Research/GMI
Sent check for 3385.00 & wamted me to send money to canada Covington california

Primier Market Research
Fake Cashier's Check, Money Gram, Mystery Shopping, Scam

Kosta And Associates
Rainbow Expressions ENVELOP STUFFING ripoff ripoff, cheating, dont pay as they promise! Work at home ripoff scam

Paul Smith
Scam ripoff

Chinese Fraud Companies - The BIG BLACK LIST of China Scams
Before Doing ANY Business In China Check This Web Site for BIG BLACK LIST of China Scammers Beijing, Guanghou, Fuzhou

Leggett Market Research
Shopers Research Mailed a fake check to me wanting me to send it via Western union to "check" the services of that company

Eligibility board
They want me to send them either a check, cash, money order, or credit card, of 20dollars an they will sent me a check for $2,378, 000.00

International Bureau Of Prize Information (IBPI)
International Bureau Of Prize InformationInternational Bureau Of Prize Information, IBPI, IBPI asked procedural fee for up to CAD $2205944 to mail to United Kingdom