Nielson Research Group
Complaint 95601 Details
- Date Occurred: 03/27/2014
- Reported Damages: $3,000.00
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
My Wife received a lucrative check in the mail from Nielson Research Group. It looked completely legitimate w the naked eye. I even observed watermarkings, routing number, Company name, (which included a Texas credit Union), etc,..
The scam intended to have the checkholder deposit the check into a personal account, simultaneously withdraw the majority of the funds and send the funds Western Union to the scammers hidden account. Upon further research,.. I discovered the check was indeed fraudulent and personally called all my local banks and directly spoke with the Bank Managers. I informed them of the scam and told them to take head to the scammers company. I thought it was worth a shot to have the check examined by the Highway Patrol Headquarters Laboratory located in Jefferson City, Mo. in hopes of them lifting a fingerprint from the cellophane window on the front of the envelope where the receiving address is displayed. I also called the scammers contact number and informed them I had obtained a fingerprint off one their envelopes as a deterrent for them to slow the scam or close the operation.
- ScammerPwnage SBID #a8afc248fa
- Posted 03/29/2014
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Company Statistics
- Complaint Against Nielsen Research Group
- Complaints Filed: 101
- Reported Damages: $140,009.63
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.