NPD Research Inc
Complaint 48150 Details

  • Date Occurred: 12/14/2013
  • Reported Damages: $2,250.00

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 received a letter telling me that I had been chosen to participate in a survey as a Customer Service Evaluator. Enclosed was a check for $2400.00 and was told to deposit it, and then to call them back the next business day. I did and then was told totransfer $940.00 to a Sally Smith in Ottawa,Canada. After I did that, they told me to send $860.00 to Andy Parker , also, in Ottawa, Canada. Having done that as well, they then told me to take $150.00 and spend it at aretail store of my choice. They said I could keep whatever I bought and the remaining close to $300.00. All I had to do then was to fill out a survey sheet that they sent me and fax it to them. I did just that and acouple of days later when I checked my account, all of the $2400.00 were gone. The bank said thta the check didn't clear so the funds were sent back.

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Business Profile Summary

  • NPD Research Inc. logo

Company Statistics

  • Complaint Against NPD Research Inc.
  • Complaints Filed: 4
  • Reported Damages: $9,450.00
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