Usacomplaints.com » Miscellaneous » Complaint / Review: Market Research Inc - They mailed me a cashiers check for $2,400 wanting me to deposit it into my bank account in attempt to steal my bank information. #796642

Complaint / Review
Market Research Inc
They mailed me a "cashiers check" for $2,400 wanting me to deposit it into my bank account in attempt to steal my bank information

The week before Christmas I received a letter in the mail with a cashiers check for $2,400. Market Research Inc asked that I deposit this check into my bank account, I should withdraw $2,100 and keep the other $300 as my participation wage. I should take $1,800 and go to western union. They would provide me with a computer generated receiver name, destination city and country to western union the $1800 to. I should fill out a 6 question survey about my experience at western union. I should take $150 of the money and purchase whatever I wanted at best buy, Walmart or Kmart and fill out a 10 question survey about my experience in their store. As an added bonus, I could keep the products I purchased at the store.

After completing the survey I was to call a survey coordinator to verify that I completed the survey and get instructions on where to fax the paperwork. It said in the letter that I had 48 hours to deposit the check and complete the survey.


Offender: Market Research Inc

Country: USA   State: New York   City: Clifton Park
Address: 1023 Route 146 Clifton Park, NY 12065
Phone: 18775716663

Category: Miscellaneous

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