- Report: #1408207
Complaint Review: Corporate Research International - Scottsdale Arizona
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Author Confirmed
Why?
Corporate Research International
13000 N Pima Rd, Suite 150 Scottsdale, 85260 Arizona, USA
Phone:
561-419-6975
Web:
N/A
Categories:
Business Rating:
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Corporate Research International MoneyGram International, Retail Researchers, Tammy Woodall, John Zimmerman, Thomas Karter Independent Feedback Agent Paid to send MoneyGrams Scottsdale Arizona
Report Attachments
I received a Fedex letter and cashier's check for $1,950 drawn on Huntington National Bank, Columbus, OH. Instructions in the letter were to send an email and text to Thomas Karter to confirm receipt. Then, go to my bank to deposit the check and keep $400 for my self. I was then to go to two different MoneyGram agents/stores and send $730 to two recipients: Micheal Asiamah, Dallas, TX and Anthony Taylor, Dallas TX. The company offered an additional $300 MoneyGram gift voucher if the assignment and report was completed within 48 hours.
The cashier's check appears real, but doesn't have any watermarks and the amount of the check is not written out in text words. Tammy Woodall is listed as the Remitter.
