Precise Marketing Co
Bad checks via market research scam!

Internet & Web

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
  <     >  

RELATED COMPLAINTS

Inova Health Solutions PLC
Hollie Jackson Job scam, money laundering

Bosh Healthcare International
Job offe

Benard Haldane Associate
Bernard Haldane Associate false fraudulent promises, ripoff tricked and lied to us, no response to complaints, they don't give a dam, US company with branches in Canada and the

Skye/LMC Marketing LTD--Part Of Innovage DS Max Cydcor Pro Sales Direct Per DM
Skye Marketing LTD - Part Of Innovage DS Max Cydcor Pro Sales Direct Per DM Skye/LMC Marketing LTD Former employee discovers shaded areas of business! Do not work for these liars and cheats

Haji Nurfadilah, Company Name Zammylink
Continual existance of a fraudster operating from UK/Nigeria, with a possibly bogus courier service! Nigeria

Protech Solutions LTD
Is a real scam checked with local police

Albion Technology Solutions LTD, Helen Chavez
, Human Resourses, Am I or anyone else out there about to be scammed?

The institute of modeling
Scam

Coracall
The last thing to do is trust Coracall!

Coracall
Don’t fall victim to the ploys of Coracall