Market Research Inc. 42 Broadway, 7th floor, New York, NY 10004
Complaint 80388 Details

  • Date Occurred: 02/27/2014
  • Reported Damages: $1,400.00
  • !

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

Sent me a check for 1400.00 to do a survey on Western Union, KMart, Walmart, or Best Buy. Said to take to bank. Breakdown of funds: Participation wage;300.00, Western Union Transaction; 775.00, WU service fee;75.00, Retail store; 250.00, said I could keep the merchandise I purchased(worth 250.00). Participate as a Customer Service Evaluator. Did not take check to bank, saw a very similar scam dated in 2011. Same breakdown, address is NY, postmarked canada, CA, Canada stamp! Senior VP is supposedly Stanley Taylor. Think I might see what MY bank has to say about this! Hope they get caught ASAP before somebody loses their hard earned money!

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Comments

  • James
  • James SBID #d72be8f9a2
  • Posted 03/08/2014
  • I think it is sad that our government has to spend billions of dollars trying to chase down these scum of the earth people that try to pry on our trustfulness. My wife received a cashiers check for $1600 dollars to do a market research. I read the letter and it seamed pretty legit until i read that she was to deposit it in our account and than go to Western Union and make to wire transfers one for $950 and $100 and spend $250 at B/B, WalMart and she could keep $300. If you have a cashiers check you can cash it anywhere so why does it need to be deposited in our personal account, first red flag, second red flag was their Senior VP's name Vincent Kompany with a last name like company it sounded fishy. Do these scam artist think that everybody's as dumb as they are! if my wife would have done what they asked before talking to me we would have been out $1600. we all need to stick together and keep everyone updated threw great sites like this.Don't you dare get caught up in the scam from Market Research Inc. at 42 Broadway 7th floor New York, NY 10004. SCAM!!!
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Business Profile Summary

  • Market Research Inc. 42 Broadway, 7th floor, New York, NY 10004 logo

Company Statistics

  • Complaint Against Market Research Inc. 42 Broadway, 7th floor, New York, NY 10004
  • Complaints Filed: 1
  • Reported Damages: $1,400.00
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