Global Market Research 115 2nd Ave, New York N.Y. 10015.
Complaint 16116 Details

I'm ron burton (Personal information removed). the company sent me a cover letter-work sheet-check in the amount of $1,995.00-contact person frank parker phone# 1-647-219-1648/Fax 1-406-287-8321 and instructions to call him to activate the check.I called frank parker and he told me to set up an account for the bussines and call him back when I had done this.I called him back and he told me it would take a few days for the check to clear.the bank name is bank of choice located at 3780 w 10th st.greeley co. 80634.the banker who set up the account for me is jamie oliva.phone# 970-352-5828 bank phone # is 970-352-6400.on 8-24-2011 jamie told me that everything was ready for me to use the money in the account.I called frank parker and was instructed to start my asignment.I went to bank of choice an took $1,695 out of the account and followed his instructions to go to western union and do a transmission for the amount of $1,540 to Lucy Stuart at 120 oxford st. London England Zip Code SE38UA.I did this at king soopers in loveland co. address is 253 E. 29th st.it was thought the transmission fee would be $105.00 but it was $47.20.the MTCN # for the transmission is 227-024-5704 which was recieved by someone at Fone Doctor 1293 Ashton rd. Manchester UK. Zip code 51111. Western union phone number is 1-888-266-6653.I was also instructed to go to wal-mart and make a purchase in the store and purchased a furtaliser and grass seed spreader.at 1235 Denver ave. in loveland co. for the amount of $49.92. All of this on the premise of being a secret shopper where I would keep the items I bought with the companies money and fax in the reciepts of my purchases.On the morning of 8-25-2011 I recieved a call from jamie at the bank letting me know that the company check was not good after all and I was responsable to cover the charges on the initial withdral and the overdraft and interest fees on the now defunct account.I covered the charges and the bank closed the account on 8-27-2011.I don't think this bank and it's people are doimg a good job at all in not blocking a fraudulent check from a fraudulent company and are just as bad in that regard as the company who scammed me in the first place.I took back the spreader and got a refund for it and was out of pocket $1700.00.Please do call the bank about thier falure to block this check.