Complaint information
  • Author: Gina
  • Date: 05.8.2013
  • 0
 (Votes #: 0)
05.8.2013

Nikki Clarkson

Nicki Clarkson poses as a Regional manager for Toronto based "Radius Research Group", a marketing consulting firm that employs Mystery Shoppers. Her email is [email protected] and her cell #416-858-7771. She will call you after you submit an email request for employment to "Radius Research" through their website. Two cheques arrive and are for use in retail and money transfer transactions which you will be asked to score employees on. The 2 cheques for $1370 CND from "Fountainbleau Estate CPN in Trust" sent as your budget and pay are both fraudulent. She will ask you to deposit one at a time then use your own debit card for transactions. A money transfer at a cash lending outlet is how she robs you. the task is to submit a money order and refund the same day then rate the staff. All is good until the second time you complete this transfer and the refund never happens... your cash is gone.


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Complaint author: Gina

Country: USA
State: ON
City: Toronto
Address: Address Not Yet on File

Category: Miscellaneous

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