ComplaintsHub.co.uk » Internet & Web » Review / complaint: Precise Marketing Co - Bad checks via market research scam! | News #17735

Precise Marketing Co
Bad checks via market research scam!

I answered an internet ad for market research to be conducted for Western Union and Money Gram. I was sent a check by OptionsXpress for $3, 000 and told to deduct $500 for my fees and send the rest thru the money service. Once all was verified I would receive the survey and it would take 1-2 hours to complete. The check looked real so I deposited it and waited for it to clear. My bank did NOT put a hold on it so I proceed to send the money through Western Union as agreed the next day. Then 3 days later my bank put a two-week hold on the check. I've now learned it's a complete scam. I began to worry when they sent me another check for $3000 to do the same thing with Money Gram and hounded me to get it done asap. I'm sure my bank will return the check and I'm out $2500 plus bank fees. If there is any recourse I would like to take action!


Company: Precise Marketing Co

Country: United Kingdom   Region: Other   City: Working
Address: 108 Ansbury Street, Guildford Road Knaphill

Category: Internet & Web

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