Usacomplaints.com » Miscellaneous » Complaint / Review: Retina Markets INC - Consumer Report. #788886

Complaint / Review
Retina Markets INC
Consumer Report

I signed up for a paid survey on the internet. I then received a check for $2870.00 issued from a Trustmark National Bank, in Jackson, MS. I then received several emails, each telling me to get the instructions on conducting a survey with Western Union:
this is the instruction

Follow the instructions below to complete the Western Union Evaluation.

Deduct your pay of $300 after cashing/depositing the official check at your bank
Deduct another $180 for transfer fees and any other expenses i. E gas & transport.

Locate the nearest Western Union agent location within your neighborhood (RITE
AID, UNION STATION MARKET, MONEYTREE, SAFEWAY, TRAVELEX CURRENCY, MONEY MART, QFC) and
make a transfer of what's left of the funds after deduction of your pay and other
fees to the information below, you are to appear as a potential customer making a
Western Union transfer to a relative.

Domonique Walker
8919 New Falls Rd
Levittown, PA 19054

Be sure to observe the following during the transfer: how long it took you to get
services, Intelligence of the attendant and Customer service professionalism during
the transfer process and under no circumstances should the Western Union Agents know
this evaluation is being carried out on them.

Email me as soon as you complete the transfer with the following information;
MTCN #,
AMOUNT SENT,
NAME & ADDRESS OF SENDER,
WESTERN UNION LOCATION SURVEYED.

We shall send you the survey questionnaire after confirming carrying out the evaluation.
Note that participation in future studies depends on how fast and how well you carry out
this evaluation.

Thank you and get back to me as soon as the evaluation is completed today.

Regards
Daniel Cramer
Market Research Analyst
RM Marketing Inc
this company does not exist as well as the bank the check was issued

Good Morning,
The survey packet will be delivered to the address you provided today or tomorrow by the
Post Office.

Kindly confirm receipt when it's delivered to receive further instructions.
Thank you

Daniel Cramer
Market Research Analyst
RM Marketing Inc


Offender: Retina Markets INC

Country: USA

Category: Miscellaneous

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