Company Details
RazFocus Company
-
RazFocus Company Summary
RazFocus Company received their first complaint on .
Information about RazFocus Company was first submitted to Scambook on Oct 06, 2013. Since then the page has accumulated 16 consumer complaints. On average users reported $3135.94 of damages.
Company Information
- Phone:Phone Number Not Yet on File
- Email:Email Not Yet on File
- Additional Employees: No known Employees
- Outdated Info? Add company information suggestion
- This Company Page started on October 6th, 2013.
- Is This Your Business?
Company Rating
Company Statistics
-
Complaints Unresolved
16
- Unresolved Reported Damage $50,175.00
Thank you for submitting information suggestions.
We will review your suggestions and update the company profile if necessary.
Recent Comments From Company Reports ▼
- RazFocus Company Dan Hunt 7007 Gulf Fwy Suit 228 Housto TX Complaint 65426 for $860.00
- Vybee264 SBID #ed25111412
- Posted 02/11/2014
- My story is exactly the same! I just received a letter from RTi Customer Research Inc. as well. I use to work for Wachovia Bank. We were trained on fraudulent activity such as this. One thing that I noticed to look for is the validity of the letter. Mine looked like it was photocopied from a home scanner. You can tell by noticing that the margins in a letter only has so much room and information(words) will cut off if it is beyond its limit. Its funny because the people part of this scam are also lazy! Another thing is to know what is money laundering. When someone is asking you to accept money, deposit it into your account and transfer it to someone else, it is considered money laundering and that is what they are exactly asking you to do. If you think about it, why dont they send the money directly themselves? Instead of having it done through you? The purpose is to hide where money is originally traced when you are sending it illegally. In this case, they are stealing from you because you are depositing a fake check and sending them your $. Also, if you notice the "Money Order" sent to you, look at characteristics of the check. Any form of money, whether cash or a type of check that is real is made out of a type of clothing like material. You should see detail in cloth-like threading like how its seen on a dollar bill. Also, all types of money or money order are intelligently created with anti-conterfited security features, like a water mark and again a security thread. You can easily see them under lighting if you hold it up. The "money order" that I got doesnt even have a watermark or security thread. The coloring is also off, which its usually brighter and smoother. I always buy USPS money orders, so I know exactly how they feel against my finger tips; smooth. The one I got feels like paper but it looks real. DONT BE FOOLED! Always google search when you are unsure. The internet has unlimited access of information. Ive seen old people get scammed at the bank.
-
- thumb up
- 0
- thumb down
- 0
- flag
- RazFocus Company Dan Hunt 7007 Gulf Fwy Suit 228 Housto TX Complaint 54454 for $870.00
- Vybee264 SBID #ed25111412
- Posted 02/11/2014
- My story is exactly the same! I just received a letter from RTi Customer Research Inc. as well. I use to work for Wachovia Bank. We were trained on fraudulent activity such as this. One thing that I noticed to look for is the validity of the letter. Mine looked like it was photocopied from a home scanner. You can tell by noticing that the margins in a letter only has so much room and information(words) will cut off if it is beyond its limit. Its funny because the people part of this scam are also lazy! Another thing is to know what is money laundering. When someone is asking you to accept money, deposit it into your account and transfer it to someone else, it is considered money laundering and that is what they are exactly asking you to do. If you think about it, why dont they send the money directly themselves? Instead of having it done through you? The purpose is to hide where money is originally traced when you are sending it illegally. In this case, they are stealing from you because you are depositing a fake check and sending them your $. Also, if you notice the "Money Order" sent to you, look at characteristics of the check. Any form of money, whether cash or a type of check that is real is made out of a type of clothing like material. You should see detail in cloth-like threading like how its seen on a dollar bill. Also, all types of money or money order are intelligently created with anti-conterfited security features, like a water mark and again a security thread. You can easily see them under lighting if you hold it up. The "money order" that I got doesnt even have a watermark or security thread. The coloring is also off, which its usually brighter and smoother. I always buy USPS money orders, so I know exactly how they feel against my finger tips; smooth. The one I got feels like paper but it looks real. DONT BE FOOLED! Always google search when you are unsure. The internet has unlimited access of information. Ive seen old people get scammed at the bank.
-
- thumb up
- 0
- thumb down
- 0
- flag
- RazFocus Company Dan Hunt 7007 Gulf Fwy Suit 228 Housto TX Complaint 54454 for $870.00
- Vybee264 SBID #ed25111412
- Posted 02/11/2014
- Same thing happened to me!
-
- thumb up
- 0
- thumb down
- 0
- flag
- RazFocus Company Dan Hunt 7007 Gulf Fwy Suit 228 Housto TX Complaint 54454 for $870.00
- Vybee264 SBID #ed25111412
- Posted 02/11/2014
- My story is exactly the same! I just received a letter from RTi Customer Research Inc. as well. I use to work for Wachovia Bank. We were trained on fraudulent activity such as this. One thing that I noticed to look for is the validity of the letter. Mine looked like it was photocopied from a home scanner. You can tell by noticing that the margins in a letter only has so much room and information(words) will cut off if it is beyond its limit. Its funny because the people part of this scam are also lazy! Another thing is to know what is money laundering. When someone is asking you to accept money, deposit it into your account and transfer it to someone else, it is considered money laundering and that is what they are exactly asking you to do. If you think about it, why dont they send the money directly themselves? Instead of having it done through you? The purpose is to hide where money is originally traced when you are sending it illegally. In this case, they are stealing from you because you are depositing a fake check and sending them your $. Also, if you notice the "Money Order" sent to you, look at characteristics of the check. Any form of money, whether cash or a type of check that is real is made out of a type of clothing like material. You should see detail in cloth-like threading like how its seen on a dollar bill. Also, all types of money or money order are intelligently created with anti-conterfited security features, like a water mark and again a security thread. You can easily see them under lighting if you hold it up. The "money order" that I got doesnt even have a watermark or security thread. The coloring is also off, which its usually brighter and smoother. I always buy USPS money orders, so I know exactly how they feel against my finger tips; smooth. The one I got feels like paper but it looks real. DONT BE FOOLED! Always google search when you are unsure. The internet has unlimited access of information. Ive seen old people get scammed at the bank.
-
- thumb up
- 0
- thumb down
- 0
- flag
- RazFocus Company Dan Hunt 7007 Gulf Fwy Suit 228 Housto TX Complaint 54454 for $870.00
- melissa SBID #77b0d32460
- Posted 01/28/2014
- Thank you so much for posting this. I received FedEx package with letter and USPS money order for $870 from Dennis Matheny couple of days ago. You saved me asking me to cash and western union $700 to Mark Phillips. Thank you.
-
- thumb up
- 0
- thumb down
- 0
- flag
- RazFocus Co. Dennis Hunt Complaint 23810 for $10,000.00
- libbee2cute SBID #f664d27408
- Posted 10/13/2013
- u had to pay the money bak?
-
- thumb up
- 0
- thumb down
- 0
- flag
- RazFocus Co. Dennis Hunt Nashville TN 832 0900990 Complaint 26153 for $875.00
- libbee2cute SBID #f664d27408
- Posted 10/13/2013
- Did u get in trouble for any of it...like have to pay any money back?
-
- thumb up
- 0
- thumb down
- 0
- flag
- RazFocusCompany,RazorFocus,Adam Mason,[email protected] Hunt Complaint 16602 for $0.00
- LVB SBID #45cf300a3c
- Posted 10/06/2013
- The police are in on it too. Just take it down to your local police dept. Try not to handle the checks as there are fingerprints for forgery and intent to defraud.
-
- thumb up
- 0
- thumb down
- 0
- flag
- razfocus /dennis hunt/paul crave Complaint 20640 for $870.00
- LVB SBID #45cf300a3c
- Posted 10/06/2013
- Take checks to police. Do not handle them. Do not deposit to your bank.
-
- thumb up
- 0
- thumb down
- 0
- flag
- RazFocusCompany Complaint 22161 for $1,740.00
- LVB SBID #45cf300a3c
- Posted 10/06/2013
- Do not cash the checks. Take them to the police department. Forgery and intent to defraud.
-
- thumb up
- 0
- thumb down
- 0
- flag
- RazFocus Company Dan Hunt 7007 Gulf Fwy Suit 228 Housto TX Complaint 22119 for $1,740.00
- Brian SBID #N/A
- Posted 09/29/2013
- The name is now Dennis Hunt, Nashville Tennessee & working with 2 other names to be aware of: Robert Thompson, Militon, Pennsylvania & Kelly Sawyer, Edinburgh, Scotland. Supposedly this is where they are at but who knows for certain.
-
- thumb up
- 0
- thumb down
- 0
- flag
- RazFocus Company Dan Hunt 7007 Gulf Fwy Suit 228 Housto TX Complaint 22119 for $1,740.00
- Brian SBID #N/A
- Posted 09/28/2013
- just received the same type of thing! 2 money orders equaling $1740.00 and will not be cashing them. Was some sort of line with a supposed woman from scotland involved on my part! she said he was her cousin and to cash them and then send that on to her Uncle in pennsylvania and she would then get the money to fly here and meet me to possibly get married! very convincing in the whole scheme scam, the way it is setup!
-
- thumb up
- 0
- thumb down
- 0
- flag
- RazFocus Company Dan Hunt 7007 Gulf Fwy Suit 228 Housto TX Complaint 22119 for $1,740.00
- bobby SBID #N/A
- Posted 09/22/2013
- i have not cash the checks i am going to to my attorneyn about this situation and see what he thinks will problelly destroy them
-
- thumb up
- 0
- thumb down
- 0
- flag
Do you have a complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Report Now