Recieved a letter and check from Corporate Research International . telling me to deposit a check and send two money orders for 1320 to Heidi Hamilton and Josh Vorhies and take 300 for my services as a mystereryshopper. I took both the letter and check to the police .This is a scam, do not fall for this
I was sent a check for $2,346.00 drawn on NANO BANC on Only Escrow Escrow Trust Account address 22144 Clarendon Street Suite 220 Woodland Hills, CA 91367. Was told to deposit into my bank. Keep $300 commission. Go to stores listed: Office Depot, Safeway, Kroger etc..
Purchase 4 $500 Reloadit gift cards. 2 from one store & 2 more from another store. Then scratch off silver panels on back of each. Take pictures & email them back with description of each encounter. Took check to bank figuring it was fraud. Bank confirms fraudlent check.
I rec’d a check for $2989.00, supposedly from the Mystery Shopping firm of Corporate Research International. With it were suspicious instructions to deposit it at my bank. Then text Chad Glasspoole at (651) 560-6934 when deposited. Next, go to a USPS branch and purchase 3 money orders, each for $800. The balance was supposedly mine to keep. I am to send the 3 money orders, still blank, as well as the receipt for said money orders to Chad via Fed Ex.
I am to report on items regarding the USPS interaction - a number of items was listed on the instruction sheet. Indeed, I am signed up as a Mystery Shopper with CRI, but no where was it mentioned that I should log into my CRI account in order to fill out my report. Indeed, when I did an online search of Chad Glasspoole, all I find is that he was arrested at one time! There is no mention of CRI.
They enlist you to be a secret shopper, send you check ($2450.49), telling you to cash it and wire money to 3 different people, keeping $235 as commission for myself. Tell you to tell them when check funds are available, and transfer the money quickly. Check will come back as conterfeit.
I received a Fedex letter and cashier's check for $1,950 drawn on Huntington National Bank, Columbus, OH. Instructions in the letter were to send an email and text to Thomas Karter to confirm receipt. Then, go to my bank to deposit the check and keep $400 for my self. I was then to go to two different MoneyGram agents/stores and send $730 to two recipients: Micheal Asiamah, Dallas, TX and Anthony Taylor, Dallas TX. The company offered an additional $300 MoneyGram gift voucher if the assignment and report was completed within 48 hours.
The cashier's check appears real, but doesn't have any watermarks and the amount of the check is not written out in text words. Tammy Woodall is listed as the Remitter.
This Company pretends they are doing a secret shopper survey and your target is money gram. They sent me a cashiers check in the amoun of $1993.00 along with complete instructions. The instructions tell me i will be earning $200.00 For this assignment. With enthusiasm and strict adherence to instructions. you will complete thes tasks independently within a few days. Their words not mine..
!) send an email to confirm receipt of your packet as soon as you receive this memo [email protected] your email inbox & spam folder for follow-up email instructions
2) please make a mobile phone check deposit (immediate funds availaability with processing fees applied) or go to your bank/atm to have it deposited this helps to confirm the right recipient has the check. ($1993.00) (email me immediately after the deposit has been made for the funds to be made available to you) & email a copy of deposit slip after the deposit has been made ([email protected])
3) The funds would be available in a few hours or the next vusiness day. once funds are available you either withdraw the cash or use your bank cards at Walmart stores, thereafter deduct your commission which is $200 and extra $43. to cover cost money Gram Transfer charges for both tasks. The balance of $1750.00 would be used to complete your secret assignments.
Anyway, the letter goes on to tell you to go to two different money gram locations and to send
Melvin Harton 5840 Spring Valley Rd. Dallas TX 75254 Send $890.00 via store A
Robert Stanford 5411 Vinechase Dr.Porter, TX 77365 Send $860.oo via store B
of course it goes on to tell you to email this that and the other and if i complete within 48 hours i will receive an additonal $500 mone;y gram gift voucher which would be posted to your address alongside a first survey completion certificate.
I do see what may be a phone # 601-473-0112. smsonly
i do still have the letter along with the money order in hand.
These people will have you use fake funds to send their contacts this money and when the cashiers check comes back as no good i will be stuck owing the bank the lost funds. i see other people that have fallen for this scam. Wnat to make sure this stops. They are preying on people that just want to work and earn money honestly.
Was sent a Priority USPS flat rate envelope. Inside a cashiers check for 1696.00 with instructions to deposit in my checking account and to take my own funds and send two other people with their addresses 760.00 and 710.00 and the rest of check for me 200.00 and fee costs. Does anyone ever do this? One thing if it were a true cashiers check you could just cash it. ?
I received a package in the mail via priority 2day mail that is tracked and insured that had enclosed a cashiers check from Columbia bank in the amount of $2,289.57, with a letter telling me to deposit this check only by phone deposit or at my bank ATM and to send the money to two different individuals in Texas, but to keep $200 for myself and the $49.57 for the money gram transaction fees. After finding this suspicious and researching online and finding to be a known scam, that the check would bounce after I deposited it and sent the money to the two individuals in Texas...that I filed this report and one with my local police where I turned over the entire package with the check and letter.
Scammed for $ 1998. Sent a cashiers check to cash at bank and send 2 different amounts to 2 different people. I was to collect $300 for my services which was to evaluate 2 Money gram locations which I did. The bank informed me that the check was fraudulent and now I owe the bank $1998 which I don't have since I am disabled and live on my disability income which the bank will take leaving me with nothing to live on all month.
I received a priority mail envelope with a check for $$2480.00 drawn on "California Credit Union" "Cashiers Check" along with a letter "Attn: Independent Mystery Shopper". Instructions said to deposit the heck immediately and then immediately email or text Danile Haddock that the transaction was done.
The following instructions are exactly what was on the letter:
"Once funds are available, withdraw the cash and deduct your commission which is $360, I would like you to proceed to any
Walmart Store around you and make a Walmart-2-WalmartTransfer to the name below. The balance of $2120 would be used to Complete your secret shopping Assignments.
Kindly purchase $100 cashier's check for, RONALD NELSON. Scan/Email a clear picture image to me, to danhadd405G)excite.com)
Assignment (A) Wal-Mart Evaluation:
Deduct an extra $10 from the balance with you; purchase and KEEP any product that interest you or need for YOURSELF from the WAL-MART store closest to you. Once done at any above listed stores (WAL-MART, you are to email me the details below for evaluation :( danhadd405G)excite.com) 1) The name and address of store evaluated.(2) Product purchased and how much it cost. (3) Customer service Professionalism.
Assignment (B) WALMART-2-WALMART Evaluation:
Proceed to any WALMART stores e.g. CVS, ACE Cash, Speedy Cash, and Dollar General Etc. close to you; you would be sending WALMART-2-WALMART money transfer respectively to recipient whom would be accessing the receiving section of WALMART services. Send $2000 via Walmart-2-Walmart money transfer (same day) using the information below:
NAME: CHARLESSANDERSI Address: 2112 Holly Hall St, City: Houston State:TXZIP CODE:77054.....SEND $2000 here via WALMART-2-WALMART TRANSFER
You are to email me the details below of your evaluation once task is completed. Contact danhadd405G)excite.com
1)Walmart-2-walmart Senders Name as it is written on the receipt 2) Walmart-2-walmart Receivers Names as it is written on the receipt 3) Walmart-2-walmart Reference numbers for the transaction 4) The amount sent after deducting charges for transfer.
5) The name and address of store evaluated.
6) How long it took to complete the services.
7) Email a clear picture image of the transfer receipts
8) ls the Environment conducive 9) Please rate the Customer Service overall on 5 point scale: (Excellent -5, Good - 4, Average -3, Fair - 2, Poor - 1)
NOTE: At the WALMART stores, under no circumstance should you acknowledge that you are evaluating their services as that will defeat the purpose of the whole program, some of the security questions which can trip you include, but not limited to the following:
O for when asked if you are a mystery shopper, answer NO O for when asked if you know the recipients, answer YES As soon as the evaluation is completed, kindly have all the details above emailed to me.
Daniel Haddock Head of Administration
REMEMBER: READ AND FOLLOW THE ABOVE INSTRUCTIONS CAREFULLY
I received a letter an email and subsequent package including a cahiers check drawn on Amegy Bannk of Texas for $1949.50 and assignment sheet for a secret shopper of MoneyGram International. I was to deposit the check and send acopy of the deposit slip to Donna Martin at [email protected] via email. upon confirmation of the funds being available. I was to send two (2) seperate moneygrams to Kevin Ward of Garland, TX and Derek Hamilton of El Paso,TX in the amounts of $850 and $870 and advised to keep the remaining money as payment for my "Secret Shopping" assignment. Further, I was at not time ever supposed to advise the store of my assignment. I attempted contcting Donna Martin via text, email and phone to no avail.
The letter & check were sent from corporate research international by a person i shall not disclose unless i have a problem with. I have powerfull friends in high positions and
Corporate Research International Reviews
Recieved a letter and check from Corporate Research International . telling me to deposit a check and send two money orders for 1320 to Heidi Hamilton and Josh Vorhies and take 300 for my services as a mystereryshopper. I took both the letter and check to the police .This is a scam, do not fall for this
I was sent a check for $2,346.00 drawn on NANO BANC on Only Escrow Escrow Trust Account address 22144 Clarendon Street Suite 220 Woodland Hills, CA 91367. Was told to deposit into my bank. Keep $300 commission. Go to stores listed: Office Depot, Safeway, Kroger etc..
Purchase 4 $500 Reloadit gift cards. 2 from one store & 2 more from another store. Then scratch off silver panels on back of each. Take pictures & email them back with description of each encounter. Took check to bank figuring it was fraud. Bank confirms fraudlent check.
Corporate Research International scam
I rec’d a check for $2989.00, supposedly from the Mystery Shopping firm of Corporate Research International. With it were suspicious instructions to deposit it at my bank. Then text Chad Glasspoole at (651) 560-6934 when deposited. Next, go to a USPS branch and purchase 3 money orders, each for $800. The balance was supposedly mine to keep. I am to send the 3 money orders, still blank, as well as the receipt for said money orders to Chad via Fed Ex.
I am to report on items regarding the USPS interaction - a number of items was listed on the instruction sheet. Indeed, I am signed up as a Mystery Shopper with CRI, but no where was it mentioned that I should log into my CRI account in order to fill out my report. Indeed, when I did an online search of Chad Glasspoole, all I find is that he was arrested at one time! There is no mention of CRI.
They enlist you to be a secret shopper, send you check ($2450.49), telling you to cash it and wire money to 3 different people, keeping $235 as commission for myself. Tell you to tell them when check funds are available, and transfer the money quickly. Check will come back as conterfeit.
I received a Fedex letter and cashier's check for $1,950 drawn on Huntington National Bank, Columbus, OH. Instructions in the letter were to send an email and text to Thomas Karter to confirm receipt. Then, go to my bank to deposit the check and keep $400 for my self. I was then to go to two different MoneyGram agents/stores and send $730 to two recipients: Micheal Asiamah, Dallas, TX and Anthony Taylor, Dallas TX. The company offered an additional $300 MoneyGram gift voucher if the assignment and report was completed within 48 hours.
The cashier's check appears real, but doesn't have any watermarks and the amount of the check is not written out in text words. Tammy Woodall is listed as the Remitter.
This Company pretends they are doing a secret shopper survey and your target is money gram. They sent me a cashiers check in the amoun of $1993.00 along with complete instructions. The instructions tell me i will be earning $200.00 For this assignment. With enthusiasm and strict adherence to instructions. you will complete thes tasks independently within a few days. Their words not mine..
!) send an email to confirm receipt of your packet as soon as you receive this memo [email protected] your email inbox & spam folder for follow-up email instructions
2) please make a mobile phone check deposit (immediate funds availaability with processing fees applied) or go to your bank/atm to have it deposited this helps to confirm the right recipient has the check. ($1993.00) (email me immediately after the deposit has been made for the funds to be made available to you) & email a copy of deposit slip after the deposit has been made ([email protected])
3) The funds would be available in a few hours or the next vusiness day. once funds are available you either withdraw the cash or use your bank cards at Walmart stores, thereafter deduct your commission which is $200 and extra $43. to cover cost money Gram Transfer charges for both tasks. The balance of $1750.00 would be used to complete your secret assignments.
Anyway, the letter goes on to tell you to go to two different money gram locations and to send
Melvin Harton 5840 Spring Valley Rd. Dallas TX 75254 Send $890.00 via store A
Robert Stanford 5411 Vinechase Dr.Porter, TX 77365 Send $860.oo via store B
of course it goes on to tell you to email this that and the other and if i complete within 48 hours i will receive an additonal $500 mone;y gram gift voucher which would be posted to your address alongside a first survey completion certificate.
I do see what may be a phone # 601-473-0112. smsonly
i do still have the letter along with the money order in hand.
These people will have you use fake funds to send their contacts this money and when the cashiers check comes back as no good i will be stuck owing the bank the lost funds. i see other people that have fallen for this scam. Wnat to make sure this stops. They are preying on people that just want to work and earn money honestly.
Was sent a Priority USPS flat rate envelope. Inside a cashiers check for 1696.00 with instructions to deposit in my checking account and to take my own funds and send two other people with their addresses 760.00 and 710.00 and the rest of check for me 200.00 and fee costs. Does anyone ever do this? One thing if it were a true cashiers check you could just cash it. ?
I received a package in the mail via priority 2day mail that is tracked and insured that had enclosed a cashiers check from Columbia bank in the amount of $2,289.57, with a letter telling me to deposit this check only by phone deposit or at my bank ATM and to send the money to two different individuals in Texas, but to keep $200 for myself and the $49.57 for the money gram transaction fees. After finding this suspicious and researching online and finding to be a known scam, that the check would bounce after I deposited it and sent the money to the two individuals in Texas...that I filed this report and one with my local police where I turned over the entire package with the check and letter.
Scammed for $ 1998. Sent a cashiers check to cash at bank and send 2 different amounts to 2 different people. I was to collect $300 for my services which was to evaluate 2 Money gram locations which I did. The bank informed me that the check was fraudulent and now I owe the bank $1998 which I don't have since I am disabled and live on my disability income which the bank will take leaving me with nothing to live on all month.
I received a priority mail envelope with a check for $$2480.00 drawn on "California Credit Union" "Cashiers Check" along with a letter "Attn: Independent Mystery Shopper". Instructions said to deposit the heck immediately and then immediately email or text Danile Haddock that the transaction was done.
The following instructions are exactly what was on the letter:
"Once funds are available, withdraw the cash and deduct your commission which is $360, I would like you to proceed to any
Walmart Store around you and make a Walmart-2-WalmartTransfer to the name below. The balance of $2120 would be used to Complete your secret shopping Assignments.
Kindly purchase $100 cashier's check for, RONALD NELSON. Scan/Email a clear picture image to me, to danhadd405G)excite.com)
Assignment (A) Wal-Mart Evaluation:
Deduct an extra $10 from the balance with you; purchase and KEEP any product that interest you or need for YOURSELF from the WAL-MART store closest to you. Once done at any above listed stores (WAL-MART, you are to email me the details below for evaluation :( danhadd405G)excite.com) 1) The name and address of store evaluated.(2) Product purchased and how much it cost. (3) Customer service Professionalism.
Assignment (B) WALMART-2-WALMART Evaluation:
Proceed to any WALMART stores e.g. CVS, ACE Cash, Speedy Cash, and Dollar General Etc. close to you; you would be sending WALMART-2-WALMART money transfer respectively to recipient whom would be accessing the receiving section of WALMART services. Send $2000 via Walmart-2-Walmart money transfer (same day) using the information below:
NAME: CHARLESSANDERSI Address: 2112 Holly Hall St, City: Houston State:TXZIP CODE:77054.....SEND $2000 here via WALMART-2-WALMART TRANSFER
You are to email me the details below of your evaluation once task is completed. Contact danhadd405G)excite.com
1)Walmart-2-walmart Senders Name as it is written on the receipt 2) Walmart-2-walmart Receivers Names as it is written on the receipt 3) Walmart-2-walmart Reference numbers for the transaction 4) The amount sent after deducting charges for transfer.
5) The name and address of store evaluated.
6) How long it took to complete the services.
7) Email a clear picture image of the transfer receipts
8) ls the Environment conducive 9) Please rate the Customer Service overall on 5 point scale: (Excellent -5, Good - 4, Average -3, Fair - 2, Poor - 1)
NOTE: At the WALMART stores, under no circumstance should you acknowledge that you are evaluating their services as that will defeat the purpose of the whole program, some of the security questions which can trip you include, but not limited to the following:
O for when asked if you are a mystery shopper, answer NO O for when asked if you know the recipients, answer YES As soon as the evaluation is completed, kindly have all the details above emailed to me.
Daniel Haddock Head of Administration
REMEMBER: READ AND FOLLOW THE ABOVE INSTRUCTIONS CAREFULLY
I received a letter an email and subsequent package including a cahiers check drawn on Amegy Bannk of Texas for $1949.50 and assignment sheet for a secret shopper of MoneyGram International. I was to deposit the check and send acopy of the deposit slip to Donna Martin at [email protected] via email. upon confirmation of the funds being available. I was to send two (2) seperate moneygrams to Kevin Ward of Garland, TX and Derek Hamilton of El Paso,TX in the amounts of $850 and $870 and advised to keep the remaining money as payment for my "Secret Shopping" assignment. Further, I was at not time ever supposed to advise the store of my assignment. I attempted contcting Donna Martin via text, email and phone to no avail.
The letter & check were sent from corporate research international by a person i shall not disclose unless i have a problem with. I have powerfull friends in high positions and
I will not be able to use my contacts!!!!!