Shoppers Market Research
Sent me a check $3,670.00 to deposit to my accounton a bank in Ft Pierce, Florida called the Riverside National Bank. Signed by Bolton Phillips I checked with my bank and this is a fraud

I received a check from Shoppers Market Research for $3,670.00 from a bank called Riverside National Bank 3311 Okeechobee Road Ft. Pierce Florida telling me to deposit it and then register with them by December 16

After which time I am to pose as a potential customer shopping and spending $100.00 at one of the large store like K-mart, Home Depot, Gap, or Wal-Mart.

Then the next thing you will be trained in financial transactions by sending a Western Union or Money Gram to one of these agent Sarah Hilton, Bronx, NY and Jean Thomas, Queens, NY.

My bank said this was a fraud

Company: Shoppers Market Research
Country: USA
State: New York
City: New York
Address: 9362 East 42nd St
Phone: 14034019097

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