Consumer reviews and reports on scam companies, bad products and services
Daniel Strauss
Daniel Strauss Miami Research Center Wrote a fraud check to me for 2,400. for work I did as a surveyer, to get my personal records and Id and social s
18th of Apr, 2011 by User486339
I signed up for a job from the internet for surveys. I got a letter in the mail with my survey papers and and a check for 2,400. I was surprised to know that I got paid before getting my W2 form and more info. I called the number listed and was told to deposit the check in my account and take out a certain amount to finish the servey for customer service. these companies pay them to send people out to see how there store is running, that is what I was told. I was also told I would get my W2 form email and I could print it. since everything is done internet now I thought it was ok. well I found report that it has scam reports.
Comments
3024 days ago by Itzmenance
I got the letter too. How can people get away with this? Is there no one that can find this guy and shut him down?



His name is Daniel Strauss
53 SW 1st Ave
Miami, FL 33130
Tel: 1-877-695-1395
Fax: 1-866-791-6075
E-Mail: [email protected]
3020 days ago by Bribri104
i just received a letter from him too with a check for 2, 400 dollars too. thank god i found out before i cashed it. i knew something was just not sitting right when i called him an did my research the ends were not checking out right. and im only 17 for crying out loud!!!
2977 days ago by Lynnpop
July 29. 2011

Daniel Strauss is now operating using address 10 east 40th street. 10th floor, New York, NY 10016

Tel 1-888-854-4245


This is a scam, do not cash the check for 2, 400, it is a way of obtaining all of your information.

be wise!!!1
2967 days ago by Legasca1
Today, 1 Aug.2011, I received a check for 2, 400 dollars, , it also came from Daniel Strauss.I dont know if I will cashed this check, or they just want to know my account number.. I am from Perris California, but the letter and the check was mailed in Canada.. My batch number is AB180615.
2963 days ago by Ratonn27
I just received the same, I'm so upset cause my finence told me it didn't sound right.. I didn't anyways. How can anyone do this. I should of done my research like I normally do. Know what should I do???
2959 days ago by Kimnich11
hi, you guys my name is kimberly donnell and i just received the same letter and i was just about to cash it, when my instincts told me to hold off. who is this guy? i'm glad i found out before i followed the the instructions. i'm really thinking about turning him in, there are so many scam artist these days.
2923 days ago by Anonymous
Got a $2400 cashier's check from DCU (Digital Federal Credit Union)/Resonance Research Group. Obviously a fraudulent operation/check. Watch out for these dishonest people that feel the need to lie to make a dollar and not go out and try to make an honest living!

Resonance Research Group
500 Mamaroneck Ave
Harrison NY 10528
888-854-4245
F 866-791-6075
email [email protected]
2638 days ago by Calenight
Just got a check for OMG $2400 in the mail. I dont ever remember signing up for this. I will not be depositing it. And will be reporting this person before they can get my information.

Thank you.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
11 days ago by Amaljohan
Asset Gold Pvt.Ltd - Migration Fraud
ඔබත් කදානෙහි පිහිටි Asset Gold නමැති...
2
254 days ago by Notagain5275
John Allen Stewart ( Signature Solutions ) ( Liquid Secrets Inc ) ( J&A Premier Capital Corp ) - Trade Scam Scheme : DO NOT SENT THIS GUY MONEY
John's personal and business operations will constantly be updated every 30 days and his...
3
308 days ago by FoolMeOnceShameOnYou
CableLink Solutions - Suncontracted us to do work & never paid
Wendy Reynolds reached out to us on behalf of the company owner who is trying to get things caught...
4
327 days ago by laphotographer
Michael Silberman - Michael Silberman DISTURBED SILBERMAN THREATENING &...
It's a shame that I can't find a way to delete my previous post. (above). In the...
5
349 days ago by FoolMeOnceShameOnYou
Expect Payment Solutions - Derek Garvin - Credit Card Processing Scam Artist
Where to even start. I'm a small business owner who had done business with Expect for about...
6
394 days ago by User445499
DO NOT DEAL WITH STEFAN SNYDERS/////Bitcoin.de - Scammer/LIAR
Hi CrookedlyBouquet Please provide the trade ID of the trade you are referring to, will take a...
8
410 days ago by 666invocation
Elizabeth C. Pellerin - SOCIOPATH
Lucifer's spawn, invoke me
9
413 days ago by Fuckmichaelscamese
Michael Salese - Michael Salese Getting ripped off by Mike Salese Bangor ,...
FUCK MICAHEL SALESE. I hope he gets burned alive!!! His children too!!
10
415 days ago by javierluna
ebay seller starpics4u - selling fake autographs to the consumers online
ebay seller starpics4u is an autograph forger. He doesn't always go out and get autographs...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in