RTI Customer Research Inc.
Complaint 142620 Details

  • Date Occurred: 08/03/2014
  • Reported Damages: $5,000.00

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

    • RTI Customer Research Inc. Complaint / User Submitted Image #142620

I received this email yesterday 08/02/2012:1ST ASSIGNMENT:

Assignment (A) Wal-Mart Evaluation:-
Assignment (B) Western Union Evaluation:-

IMPORTANT NOTE:-

Payment for your first assignment is to deliver today 2/8/2012 via USPS.
You need to acknowledge the recipient of this package via email as soon as you receive it. And also send reports via email as soon as you complete your first assignment today

You will be Evaluating Wal-Mart store and Western Union outlet in your City. {EVALUATE THE NEAREST STORES}.

INSTRUCTIONS BELOW:-

You are instructed to Cash the payment at your Bank for record purpose and then go ahead with Wal-Mart Evaluation and Then Western Union Evaluation. The payment you received covers all expenditures including evaluation, shopping, transport and your compensation (Assignment Payment $200.00) for these survey . You are to purchase Goods of your Choice for your own Use not more than $20.00 at any Wal-Mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out her own Assignment (We want to confirm the differences between Local transfers and International transfers)

************************************************************
**
REPORTS REQUIRES GUIDELINES

(1)How long it took you to get services.
(2)-Ambience/Outlook of the Shop/Outlet
(3)-Smartness of the attendant
(4)-Customer service professionalism
(5)-Reaction of personnel under pressure
(6)-Information that you think would be helpful
(7)-Your comments and impressions.

***************************************************************
BELOW IS THE EXPENDITURES BREAKDOWN:-

Per Assignment Salary ...... $200.00
Transport/Miscellaneous... $20.00
Wal-mart ............................$20.00
Western Union Charges Fee.............. ..... $50.00


***************************************************************
As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment. We want you to deduct your payment of $200.00 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the Transport/Miscellaneous $20.00 , western union fee $50 and also the $20.00 whatever you will be buying at Wal-Mart).

Making a total of $390 to be deducted



***************************************************************

Melinda Stokes is your corresponding evaluation agent in United State; he is the recipient of the money that you will be sending via western union, below are Melinda Stokes details. You will be sending the funds to him via western union as an object for your evaluation and make sure the money is money in a minute transfer.

The reason for the western union is because our Finance department has just established a new system that you might have never heard of and it is called Alert pay,and this service is been Privately owned and established under our management since 2004 with many competitors we have a very low rating and few customers and we want to develop and upgrade our service to the best and fullest. So we only need the report you provide so we can work on our service

Also to further finalize this survey, you have to get back to us with the below western union transfer information for the money you sent,you are to send the money in minutes :

TRANSFER THE REST OF THE FUNDS TO THE CLIENT BELOW THROUGH WESTERN UNION TO THE BELOW INFORMATION:

Receivers Name... Melinda Stokes
City Oklahoma City
State OKLAHOMA
Zip code 73114

REQUIRED INFORMATION AFTER TRANSFER IS COMPLETED VIA WESTERN UNION:-

1. Senders Name and Sender Address =
2. 10 Digits Money Transfer Control Number {M.T.C.N} =
3. The total amount transferred =
4. Amount to be received in dollars=



Director STAFFING & Human Resources

Francisco Gonzalez
FGMS AGENCY
[email protected]
[email protected]


Francisco Gonzalez
FGMS AGENCY
[email protected]
[email protected]
and today I received this email demanding I go and cash it now. Thankfully I called the USPS @ both of these numbers to confirm if they were real or not Verify - Call the money order verification system at 866-459-7822.
Report - If you suspect fraud, call the U.S. Postal Inspection Service® at 877-876-2455 (Follow the prompts). and found out they were all fake 5,000 worth from the same company. PLEASE DON'T FALL VICTIM TO THESE PEOPLE!!!!!!

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

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 Complaint Now

Business Profile Summary

  • RTI Customer Research Inc. logo

Company Statistics

  • Complaint Against RTI Customer Research Inc.
  • Complaints Filed: 28
  • Reported Damages: $25,856.00
Visit Complete Company Profile

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.