RGP Customer Research
Complaint 256579 Details

  • Date Occurred: 07/05/2013
  • Reported Damages: $1,450.00
  • Location: 815 Broadway New York, NY 10003

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I filled out an application for a restaurant reviewer position a few months ago. A couple of weeks later I got an email from a 'Dennis Burton' asking for my contact info so he can mail me an evaluation packet, I replied and didn't here from him until I received an email from him this morning. The email read:

Payment Delivered by REGULAR MAIL. Your first assignment is to be conducted and carried out at a particular financial institution (Western Union). You are to conduct an evaluation on the nearest location to your residence. You will be acting as a customer, and actually be making a transfer as a customer

Follow The details Below:

Salary is $200 for your 1st task,The rest $1480 will be used for the transfer to next eligible shopper for his own Task.. send $1450 to the below info.The rest $30 should cover the wire fees charged by Western Union for transfer charges.(Wire Service To Be Used: Money In Minutes)

Send $1450.00 Via western union to the details below


RECEIVER:
First Name: LINDA
Last Name: CAMPBELL
Address: 1950 E Chestnut Street
STATE: MANILA
COUNTRY: PHILIPPINES
ZIP CODE: 1590
Send Amount: $1450


**PROCEDURES**
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Intelligence of the attendant
-Customer service professionalism
-Reaction of personnel under pressure
-Information that you think would be helpful
-Your comments and impressions.

This seemed fishy to me for various reasons, so I did not reply. I came home from work to find a package containing a cashiers check addressed to me in the amount of $1450.00. This is a scam. No legitimate company operates in this way. The cashiers check is fraudulent. Do not deposit it.

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Business Profile Summary

  • RGP Customer Research logo

Company Statistics

  • Complaint Against RGP Customer Research
  • Complaints Filed: 20
  • Reported Damages: $18,020.00
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