Friday, March 13, 2009

Scam Alert

Scam Alert!!

Be aware that there are individuals using Corporate Research Internationals good name to perpetrate a scam on unsuspecting consumers.

Consumers are receiving fraudulent letters offering, among other things, a mystery shopping assignment to evaluate a money transfer service (click here to see an example of the letter).

These letters use Corporate Research Internationals name and website address to establish credibility with the recipients and are accompanied by a cashiers check for several thousand dollars. In the letter, shoppers are instructed to cash the check at a local bank and then wire the cash to a designated location while keeping several hundred dollars for themselves as payment for the shop.

This is a scam! The cashiers check ultimately bounces and the shopper is held liable for the funds.

If you or anyone you know has received a similar letter, please contact local law enforcement or the nearest FBI regional field office to report the scam attempt. Remember, if it sounds too good to be true, it probably is!

We also ask that you inform those friends or family whom you know to engage in mystery shopping to be on the lookout for this type of fraudulent offer.

Anne Harris
Scheduling Supervisor
Corporate Research International
http://www.corpri.com

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