Usacomplaints.com » Shops, Products, Services » Complaint / Review: Corporate Research - Fraudulent offer to pay for acting as a mystery shopper to report on cash tranfer companies. #299219

Complaint / Review
Corporate Research
Fraudulent offer to pay for acting as a mystery shopper to report on cash tranfer companies

I was sent a letter with a check for $3,950.00 that I was to use for mystery shopping so that I could report conditions to the company and have money left over to pay myself $300.00. I was to keep items purchased as a bounus and I was to transfer $3600.00 to a person using Western Union to evaluate the interface between Western Union and the customer.

I was given a limited amount of time to accept the offer and make the fund transfers. It seemed a bit odd that the amount of money to be transferred by Western Union was so much. I checked the Internet with Google and the actual company had information related to the illegal offer. They said it is a fraud and that one should turn it over to the local police.


Offender: Corporate Research

Country: USA   State: Connecticut   City: Milford
Address: P.O. Box 4442
Phone: 5145751832

Category: Shops, Products, Services

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