Tidak Global Research Inc.
Complaint 138972 Details

  • Date Occurred: 07/25/2014
  • Reported Damages: $0.00
  • Username: Jeff Walker
  • Email: [email protected]
  • Location: El Paso Texas
  • !

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

The payment will be delivered to you this afternoon, The Payment you will receive covers all expenditures including the fund for the survey and your compensation $200.00 for this survey. Follow the guidelines below to complete the survey.


Note that you are to act Cool, Calm and Confident through out the period which you will be carrying out your survey at the Western Union, in order not to arouse any suspicion, the cashier or the attendant at the location must not know that you are taking survey of there business, if not they will be at there best behaviors at the moment you are taking your survey.


In the package you will find 2 postal Money Order of total $1996, You have to fill the details below and your details on both Money Order as instructed.


1. FILL IN " Liem Ping " AT THE FROM COLUMN
2. FILL IN " 905 Arbor way, Mcdonough, Ga 30096 " AT THE ADDRESS COLUMN
UNDERNEATH THE FROM COLUMN
3. FILL IN YOUR PERSONAL INFORMATION AT THE PAY TO : AND ADDRESS COLUMN :


After filling in all the informations you have to deposit and cash the Money Order at your bank before you proceed to the Western Union location you have chosen to carry out your survey. You will complete the survey by patronizing the Western Union Money transfer Services, you will make transfer of $1,635.00 to the information given you below, you will also pay the transfer charges of $161.00 when making the Money Transfer In Munite. You are to appear as a potential customer. Below are the details you transfer fund to.


RECEIVER'S NAME : David Benson
CITY : Midland
STATE : Texas 79707


EXPENDITURES BREAKDOWN:-
Your Compensation ----------------------$200.00
Western Union Transfer Fees ----------$161.00
Western Union Transfer Amount --------$1,635.00


Be sure to observe the following : How long it took you to get services, Customer service professionalism, Ambiance/Outlook of the Shop/Outlet and other Information you think would be helpful.


Email me as soon as you make the transfer with the following information; MTCN #, Amount Sent, Name And Address Of Sender. Survey form will be given to fill after you complete the survey and provide the above requested details to us.


Thank you and get back to me as soon as the survey is completed today .


Mr. Jeff Walker
Marketing Research Manager
El Paso TX
(915) 502-0625
Tidak Global Research Inc.

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Business Profile Summary

  • Tidak Global Research Inc. logo

Company Statistics

  • Complaint Against Tidak Global Research Inc.
  • Complaints Filed: 2
  • Reported Damages: $0.00
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