RazorFocus Customer Research. Dennis Hunt 917-508-7248
Complaint 12989 Details
- Date Occurred: 08/16/2013
- Reported Damages: $770.00
- !
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 received a postal money order from Mr. Hunt with these instructions: 1. Cash the $870.00 money order at your bank. 2. Your commission is $100. The remaining $770 will be used for a Western Union money transfer. You are to evaluate the Western Union facility as a mystery shopper. Send $700 to Micheal Anderson 1055 Spring St NW Atlanta, Georgia 30309. Use $70 for transfer fees and fill out evaluation form and send email to [email protected]. I fulfilled this assignment and then on 8/18 I received 3 postal money orders each in the amount of $870.00 from Mr. Hunt with basically the same instructions. Cash money orders, keep $200, send $2200 to Mr. Anderson. Fees will be $200. The bank would not cash these money orders. They said they were fraudulent and that the first one that I did cash would probably be returned and charged to my account.
Comments
- Desiree SBID #f73a57fef8
- Posted 02/05/2014
- The same thing, exactly, happen to me. The name was dennis matheny from nashville, tennesee, and the person to send it too was mark phillips in chicago, illinois. When i reseach the names and the addresses they are different and the persons dont exist. What can be done?
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Company Statistics
- Complaint Against RazorFocus Customer Research Inc.
- Complaints Filed: 19
- Reported Damages: $19,869.80
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