Dual-Edge Research Group
Complaint 158871 Details
- Date Occurred: 09/19/2014
- Reported Damages: $2,785.00
- Location: Tocoma, Wa
- !
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
Received a letter in the mail 9/17/12 with a check and instructions on how to use it. Before cashing check I call Wells Fargo Bank to see if the check was good and they verified it to be a good account so I deposited it in my bank and called a Tony Adams at 1-514-553-2205 as instructed and comfirmed my reference number SSN 090937 and was told to start the mystery shopping. Sending money grams and shopping at Walmart.
Money grams Dorthy Woods London UK 1004.00, Heather Moore London UK 991.00. Starting shopping at Walmart today and found out the check from Wells Fargo was charged back. So I guess I have been scammed and would like some help.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 2,785.00
- Al SBID #10728aeea6
- Posted 09/19/2014
Comments
- cmscpa SBID #353a34a7ae
- Posted 09/21/2014
- This guy "Tony Adams" stole one of our checks that was mailed to a vendor in Canada. It has been a nightmare dealing with all of the counterfeit checks that have been sent around the country using our information. Cascades is not in any way affiliated with "Dual Edge". We manufacture paper products. I don't know what can be done for the people who are sending money outside the USA. I hope that people receiving these letters do an internet search and find this information. We have received some calls asking if we employ a "Tony Adams" and we have told them it is a scam and the check is no good. But we have had to reject dozens of the fake checks trying to clear our account.
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Company Statistics
- Complaint Against Dual-Edge Research Group
- Complaints Filed: 2
- Reported Damages: $2,785.00
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