Address: 15 Wall Street, Ste 09 | Found 18 reviews / complaints

RGP Customer Research

there he (dennis burton) go again i dont know how he got my infor. but i to received and letter say something about mystery shopper and a cashier check for 1680.00. didnt cash it because of all complaints. thank you. hope people keep writing.. the internet is great for these thing.not sure sound to good to be true look it up.....
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RGP Customer Research

i received a flat rate envelop in the mail i opened it and to my surprise there was a cashier's check and a letter inside forgetting about the email i sent out i was happy with the amount $1680.00 but i have not deposited it into my account because of scams thank you all for posting what happened to you online i am thankful because i would have been the next person....
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RGP Customer Research

A couple days ago I received an envelope in the mail and when I opened it I seen the check and a letter stating I need to deposit the money because I was awarded to be a shoppper for western union. A couple months before this I was contacted by someone and was sent a check for 3900 and that it turned out to be fraud so being that happened the last time I wanted to make sure I was getting into the same situation so I google the company name and scam book came up this site saved me the money and...
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RGP Customer Research

I filled out an application for a restaurant reviewer position a few months ago. A couple of weeks later I got an email from a 'Dennis Burton' asking for my contact info so he can mail me an evaluation packet, I replied and didn't here from him until I received an email from him this morning. The email read: Payment Delivered by REGULAR MAIL. Your first assignment is to be conducted and carried out at a particular financial institution (Western Union). You are to conduct an evaluation on the...
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Dennis Burton RGP Customer Research Inc.

Dennis burton is a scammer please beware of anything that has to do with him or his "company" RGP Customer Research Inc. I feel that someone should have found this person by now considering all the post about him being a scammer. I have done some reseach after the fact of being scamed. I have found that this person resides in Malgrat de Mar, Spain not at the address printed on the fake letter that reads 815 Broadway New York, NY 10003 also i have found the persons name or names here in this...
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RGP Customer Research

I answered an ad to become a mystery shopper. Sent my info and was told I received a check. I did the quick deposit on my phone because my bank allows you to do that. I was curious about the company after the bank said my available amount was 1,680.00 and I researched the company and wha la I'm here. They wanted me to send 1350 to someone in Georgia. The company they took the money from is In California, and Its a Car company, RGP is in New York, or so they say, but the check came from Houston....
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RGP Customer Research

Got a Cashiers Check in the mail to "mystery shop" Western Union. Went to my bank, Umpqua Bank(did a great job protecting my interests and my backside, Best Bank EVER) to deposit it. They did a physical verification on the "cashiers check" Fake.. So, now, being unemployed and pissed that someone would try to take food out of my childrens mouths, I got time and patients. Im independently, but legally, going to track this man down and turn him. or her in to the feds.. Good Luck Dennis Burton, You...
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RGP Customer Research

I was postal delivered instructions of being a secret shopper using part of the funds I received in a USPS money order I opened up a checking account with the draft and the next day the bank says that their is a problem with the money order and I need to return to the bank to talk to a manager. Haven't did it yet going to close account right away....
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RGP Customer Research

esponded to a secret shopper advertisement. got a letter in the mail by priority shipping with a very fake postal money order. as the first assignment they wanted me to cash the check, then send them a western union. guys name is dennis burton...and he signed the check from fort worth tx. his phone number is 347-603-0098. taking this to the post office later to give this scam to them....
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RPGArt Gallery Inc

They told me when I recieved the check, deposit it into my bank, it would clear overnight, deduct 200 dollars for my pay an the rest to take out 140 to get money gram of 1630 an send it to this guy Michael marshal, 3881 bonnie lane, Atlanta Georgia, then I was to send All pertinent info to him...
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RGP Customer Research

I signed up to be a mystery shopper online, and this person, Dennis Burton, kept sending me emails and told me I will get paid to complete them. I have only done one task that he ask, which is for $870, which is exactly what it has cost me at the end. I received the check for that amount that he sent me and I deposited into my bank account on 5/7/13, then the next day I took out $750, just as he told me in his email and went to Western Union to rewire $690 and the other $60 was paid for the...
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Dennis Burton, RGP Customer Research Inc

I signed up for what I thought was a secret shopper job and this company (RGP Customer Research) and two weeks later, after I already accepted another job, this guy named Dennis Burton emailed me saying sorry for the late response that he was going to send me some information. I emailed him back immediately telling him I am not interested in the job and to quit emailing me. He then sent me an email back stating he was going to send me funds to complete the job via USPS. I emailed back telling...
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RGP Customer Research

This company sends a money order in the amount of 870.00 and you are to cash it and resend 690.00 to another person. The money order is fake. Make sure money order is verified through the company it was issued. They do this to get into your accounts. Do not process take straight to a post office and report this....
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RGP Services

I got sent a priority mail package with a check and instructions to be a secret shopper. I cashed the check at my bank and 2 days later they said it was fraudulent. It looked legit and my bank accepted it but now I am unsidedown in my account....
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RGP Customer Research Inc

They have advertisement online for mystery shoppers. Then they will send you a money order for $870 and tells you to cash it and take 120 as your payment. Then they want you to wire 690 back and 60 dollars will be the Western Union fees. This is a scam and looks like they have gotten so many people. They have a phone number 347-603-0098....
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