Pinecone Research
Complaint 268985 Details

  • Date Occurred: 08/05/2013
  • Reported Damages: $1,850.00
  • Location: Ohio?
  • !

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

I was contacted by a Karen Scott ([email protected]) at the following address:
PineCone Research™
250 East 5th St. 9th Floor,
Cincinnati, OH 45202
I've participated in a survey where they sent me a check for $1.850 that I was asked to cash and send $1,550 to Suzette Price in Battle Creek, MI 49037 via Western Union.
For my participation I received $150.
Then after the survey I was told that Suzette Price was out of town on a humanitarian project and I needed to go back to Western Union and have the money redirected to Cecilia Angel Mena in Harlingen, TX 78550 which I did immediately.
However, this morning I got a call from my bank indicating that the check for $1,850 bounced and was suspected to be fraudulent.
Is there any recourse that I have to recover the money I've lost in what appears to be a "scam"?

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Business Profile Summary

  • Pinecone Research Inc logo

Company Statistics

  • Complaint Against Pinecone Research Inc
  • Complaints Filed: 4
  • Reported Damages: $7,610.00
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