Consumer reviews and reports on scam companies, bad products and services
Radius Global Market Research York Civic Centre, SCAM SCAM SCAM New York, New York
24th of Oct, 2011 by User556366
Oct 24, 2011 I received a letter posted from - York Civic Centre, 2700 Eglinto Ave W. Toronto, On. The letterhead is from Radius Global Market Research 120 fifth ave Ny, NY. with a cashier's check included from Fort Sill National Bank PO BOX 33009 Fort Sill, OK 73503 in the amount of $1306.29. Beware: This is a scam. The letter is for you to be a mystery shopper. deposit the check into your account, withdraw 2 seperate amounts for $920. and $86.00 to be Western Unioned to unknown persons. You are to contact the number for a Training Coordinator to tell you what you will do with your money and who to send it to. Then you will also withdraw $100 from your account to use at a store of their choice to purchase good, which they say you will then keep. You will fill out the form on the back of this letter and fax it back to them. You will be able to make up to $200 a week and possibly upto $600 a week for six months. I called Fort Sill National Bank to check out the cashier's check, they told me it was a scheme and a fraudulant company. I will send all the information back to Fort Sill National Bank. they will do an investigation on Radius Global Market. Is it a scam, I beleive so. There is another person who has a report on thhis site regarding the exact same scam. This is what made me investigate in the first place. Getting a letter from 3 seperate places should raise flags. Please be careful.
Comments
4563 days ago by Ripoffreporter
Received the same letter 10-27-11. Knew it was too good to be true. Everything is exactly the same as the writer above.
4559 days ago by Royalarc
I got the same instructions and check from Southeast Credit Union I just laughed...

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