D & B Sales and Marketing Solutions is a SCAM ??
So glad I found this!!
Just received an overnighted check Fed Exed from Dee Rogers for $2,845.00. I googled her name and am so glad I found this site. The check is from MB Trading Futures, Inc. 1926 East Maple Avenue, El Segundo, CA 90245.
I will be contacting the police and Craiglist people, though I'm not sure how much they can do. This is really serious though.
Her ad was posted on Los Angeles Craigslist, looking for people to be on a market research panel. This is the e-mail I just received from her:
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Deduct your survey pay of $300 + $100 for gas and miscellaneous expenses from the total amount received.
Locate a Money Gram location in your neighborhood to have the survey conducted.
Have the rest of the funds sent to our retrieval officer at the Money Gram location.
Note: You are to deduct transaction charges before sending the funds to our retrieval officer whose information is provided below.
ANITA MINOR
200 DAVEY GLEN ROAD
BELMONT,CA,94002
Be sure to observe the following while making the transfer and Under no circumstances should the Money Gram Agent know this survey is being carried out on them.
1) Agents Location Accessibility
2) Attendant's Expediency.
3) Customer Service Delivery.
4) Service Requirements.
Notify me via email as soon as you are done carrying out the survey. We will need you to send us the following information to confirm carrying out the survey
Money Gram Required Information
Name of Sender:
Name of Receiver:
Transaction Reference #
Amount Sent:
Transaction Charges:
We shall send you our survey questionnaire after you confirm carrying We shall send you our survey
questionnaire after you confirm carrying out the survey.
We wait to hear from you.
Your faithfully,
Dee Rogers
Director of Business Development
D & B Sales and Marketing Solutions
460 Totten Pond Road,
Waltham, Massachusetts (MA), 02451, USA
Email address:
rogers_d@rocketmail.com