RS Consulting Group
Complaint 41201 Details

  • Date Occurred: 11/28/2013
  • Reported Damages: $1,350.00
  • !

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 got this Check from federal credit union of 1,350.00 n a letter with it saying i was offer to participate in a paid survey as a customer service evaluator this is wat the letter said...
Our online data source has identified you as a cadidate interested in additional income. Therefore we are pleased to invite you to pariticipate in a paid survey in your area of residence as a Product/ Service Evaluator. We will compensate you a $300.00 flat paritipate wage for your time travel expenses.

This program is designed to seek real people opinions about various products or sevices. You will visit selected retail stores. restaurants and various other commercial establishments, making purchases and evaluationg the level of customer services, store location and appearance as well as products quality, We are currently runnung a survey for WESTERN UNION, a global leader in international transfer servies, and a survey for one of these major retail outlets: BEST BUY, K-MART or WALMART we would like to gather you honest and productive opinion on their sevices. You opinion and suggestions alongside others will be compiled and submitted to these businesses for evaluations in order to see what aspects of their services need improvements.

***ENCLOSED IS AN OFFICIAL CHECK THAT PROVIEDS YOU THE FUNDS YOU NEED TO EXECUTE YOUR SURVEY***

The funds needed to this survey have been pre-arranged and enclosed in this letter. This includes the participation wage and the funds needed for completing the survey assignments. You are NOT required to use our own funds to finance any service intended for the purpose of this survey. You have 48 hours to complete this survey once the funds are available..

BELOW IS THE BREAKDOWN OF THE ENCLOSED FUNDS:

PARTICIPATION WAGE------------------------------------$300.00
WESTERN UNION TRANSACTION FUNDS----------------$700.00
WESTERN UNION SERVICE FEE CHARGE----------------$100.00
RETAIL STORE(BEST BUY,K-MART OR WALMART-------$250.00
TOTAL------------------------------------------------------$1,350.00

To carry out this survey, you are required to deposit the enclosed CHECK at your local bank, take the cash, minus your participation wage and do the following.

*POSE AS A POTENTIAL CUSTOMER SENDING MONEY THROUGH WESTERN UNION USING THE AVAILABLE OPTIONS OF THE SEVICE. YOUR COORDINATOR WILL PROVED YOU WITH A COMPUTER GENERATED RECEIVER NAME AS WELL AS A DESTINATION CITY AND COUNTRY (PLEASE NOTE YOU DO NOT NEED AN ADDRESS TO SEND A WETERN UNION TRANSANCTION). THIS WILL ENABLE YOU TO GATHER A DETAILED OPINION ON THE QUALITY OF SERVICE RENDERED DURING THE TRANSACTION. EVERY LITTLE DETAIL DURING THE TRASACTION IS VERY CRUCIAL TO FILLING OUT THE ENCLOSED SURVEY QUESTIONNAIRE SHEET.
*CHOOSE ONE OF THE SELECTED RETAIL STORES AND GO PURCHASE MERCHANDISE WORTH THE ALLOCATED AMOUNT FOR THE SURVEY. YOU CAN PURCHASE ANYTHING YOU WANT FROM ANY OF THEIR DEPARTMENTS, AND WATERVER MERCHANDISE YOU PURCHASE, IS YOURS TO KEEP AS AN ADDED BONUS FOR PARTICIPATION. AGAIN PAY ATTETION TO EVERY LITTLE DETAIL.

UPON COMPLETION OF THIS ASSIGNMENT, PLEASE CALL YOUR SURVEY COORDINATOR ON OUR TOLL FREE NUMBER OR 1-416-893-2611 TO VERIFY COMPLETION OF SURVEY. YOU WILL BE GIVEN A REPRESENTATIVE ID AND INSTRUCTIONS NEEDED COMPLETE AND FAX QUESTIONNAIRE SHEET AND ALL REQUIRED RECIPTS..
SINCERELY,
ROBERT BALDWIN
VICE PRESIDENT OPERATIONS..


sounds good dont it.. lmao.. Well wen i got it.. of course i was like wat the hell really.. so i call the 1 888 708 9165 number n talk to a guy but i forgot his name n ask all the right questions to make sure everything was good.. he answer all my questions n i was like ok then ku.. so i went to my desert schools bank n they didnt say anything about the check so they ask me if i wanted to deposit or cash it so i cashed it n just deposit the $300.00 that i was getting paid for. So i got home n just for the hell of it i wanted to see the website but i just google it n i got found this.... So my question is WHAT THE HELL DO I DO?????? I HAVE 1,050.00 ON ME CASH..??? I CALLED THE GUY BACK BUT IT WENT TO VOICEMAIL... OH N THIS IS THE ADDRES 11 MADISON AVE, 14TH FLOOR, NEW YORK NY 10010 TEL: 1-888-708-9165
FAX:1-888-708-9165 EMAIL: [email protected]
THIS IS WEN THE SHERIFF JOE ARPAIO SHOULD GET INVOLED!!!!!.... DO I CALLED 911 OR AND OTHER LINE WERE I COULD REPORT THIS TO THE COPS.. ???


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Comments

  • Bryce
  • Bryce SBID #51698345ad
  • Posted 11/29/2013
  • You are the smart one that cashed it rather than depositing it. The check is a fraud. If you had deposited the check it would have bounced in a few days. It happened to me unfortunately and after following through on the survey I am out $1,268.00
    I wish there was something I could do to catch these guys! I have reported them to the BBB, Attorney Generals office of Western Florida, the Federal Trade Commission, and the Postal Inspector. No one is much help in the matter and I have been told its pretty much a lost cause for me.
  • Was this helpful?
  • Juicy
  • Juicy SBID #cf4885e1f5
  • Posted 11/29/2013
  • That was the same guy that I had, he named himself Kevin Wallace. I had the same information, same phone number, fax number, and address. The reason why he won't pick up or disconnected the line on Nov.28 because he knew i would report him in. That was the day he took my money from western union at 11am and at the same time left my account bounced. He knew he had to get there first before I find out my account bounced so if anyone try to call he won't pick up because everything is set up for temporary.
  • Was this helpful?

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Business Profile Summary

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Company Statistics

  • Complaint Against RS Consulting Group
  • Complaints Filed: 30
  • Reported Damages: $170,400.00
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