Post A Scam
Scam: #1474

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 10/15/2010
  • Severity: 10
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Consumer Research Group

Direct Deposit

New York, New York, New York, 03301

I was contacted to be a Secret Shupper.
I declined checks or money orders and insisted on direct deposit.
They sent me 5 deposits that I forwarded to their payees.
Then they started charging my account without authorization.
The bank is now starting a fraud investigation..

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