Enterprise Market Research LLC
Consumer Report

Miscellaneous

I have gotten a check in the mail of $2400.00 for a Mystery Shopper company and opened a separate banking account to put the check in and wait for it to clear, the lady at my bank had said " The x amount was available and the check had looked like it cleared." So I thought that since my check had cleared that it was a legit check. I had called the guy and he had told me I had to western union $1,900.00 of that to an address in London, England and then take out $100.00 to evaluate a store and fax the evaluation to them. After I had done the shopping and evaluation form I called the man back and tried to fax it and he had said the fax machines was down and to try tomorrow, so the next day I tried and he had said they was still down and now I am negative $2180.00 in my bank


Company: Enterprise Market Research LLC
Country: USA
State: Maryland
City: Linthicum Heights
ZIP: 21090-1415
Address: 701 Wedeman Ave
Phone: 4033836113
  <     >  

RELATED COMPLAINTS

Shadow Shopper
Shadow Shopper is a company that needs to be avoided because they sent ma a check for 2,950.00 as I was supposed to spend 300.00 of that in a retail store and wire the rest back through western union, got skeptical, called the bank, SCAM!

Alexander Botley
Space Coast Credit Union / fake check Alexander Botley sent me a check that cleared in 2 days from bank in the amount of $2,331. I had 2 assignments send Leroy Davis, $1000 through western union and Asshay Guyton $1k through money gram bot

Enterprise Market Research LLC
Consumer Report

Wildwood Consumer Surveys
They sent me a check for 4,790.00 and they wanted you to be a mystery shopper along with a letter

Mystery Shopping, Market Research, Securities, training&consulting
They will send you a check for $3,995 and a breakdown of what to do $450.00 for u, funds for shopping$100.00, $290.00 for western union and $3,155.00 to be sent to them... They wnat the check to depo

Bankers Concepts Workforce, Inc
Consumer Report

Eye Spy Shopping Inc
McC $ F Sent check in the mail for spending expenses, with a little extra for payment. Checked bank account 2 days after supposed jobs were done, my bank account was on hold due to a fraudulent check

Mystery Shoppe
Consumer Report

Radius Global Market Research
This company sends you a check that looks real drawn off a real bank, the check is fake do not cash it. They tell you you will be a mystery shopper and evaluate different places and get paid 400 a wee

Joe Gains Market Research Analyst Dorme Research Inc
Haste Walker senrt me a letter requesting that I will be a secret shopper. They mailed a check in the amount of $ 2,760 to cover my pay, money gram evaluation, the service charge and fees for shopping. Check will