infiniti research inc

infiniti research inc. Debra Wilson co-ordinator fraudulent check for a lot of money. columbus, Ohio

23rd of Jun, 2011 by User826246

I received a check from this company for $3,780.00 and it requested that I deposit the cashier's check keep$ 400 for myself and withdraw the rest in order to do a mystery shop on Western Union. Took the cashiers check to Chase bank where it was drawn from and was advised that the cashier's check was fraudulent and they where keeping the check.

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Comments

4678 days ago by D122065

I received one for the same amount and it was drawn on JSC Federal Credit Union. SCAM... do not cash the checks...

4675 days ago by Marily94

I received the same check from the same company on Friday, July 1, 2011. Immediately, I contacted them and asked him to give me additional information. They explained the same thing as they had on the letter. I advised them that I would NOT be doing any business until the check had cleared. I was still hesitant and I asked my son who works at a bank. He told me not to do it because it was a SCAM. He says he sees this every day at the bank. He also told me these checks take a long time to clear.

4667 days ago by Dbolden

I received the same check from the same company on Tuesday, July 12, 2011. I also contacted the company immediately, and was given the same information. Through the posting on line I will not be doing business with this company. Thanks!!!

4666 days ago by Dana0723

I had no idea and cashed the check! What happens now? I did not send any money but the check did post to my account today?

4627 days ago by Tasha039

This company is full of "Shit', When I opened My mail I thought this was a gift from God. I looked this company up on line Infinity Research Inc. for this 3, 780.00 that was sent. They are trying to ruin peoples lives in the process. And the check really looks real!!!