FTI Research Services Reports & Reviews (1)
FTI Research Services Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for FTI Research Services, help other victims by adding it!
Scammer's address PO BOX 1055 OAK PARK IL 60304-0055, Chicago, IL 60632, USA
Scammer's email [email protected]
Country United States
Victim Location AR 72205, USA
Type of a scam Fake Check/Money Order
A couple days later I got and email from [email protected] stating that I had been approved. Since I provided no other employment type information, I knew it was a scam. I replied that I was no longer interested.
I got the check in the mail today. $1,860.00. The check is written off a Santander Bank account. The address on the check appears to be an apartment complex in Pine Brook NJ. No apt # provided. The address on the envelope returns a less than 1000 sq ft home in Chicago.
I had read these other LinkedIn reviews and wondered where my missing fake instructions were. I checked my email again - and found the email from FTI in my SPAM folder.(ironic). Anyway - the instructions were on an attached pdf file from this location- (https://www.filemail.com/t/KzRSa4VK) - file will be deleted in 3 days. The instructions are generic, so I added them to this report for others to view.
Like other scams listed here, the instructions involve buying gift cards at Walmart. Sending copies to the email address for verification, and you are expected to use those cards for future assignments.
Since I do not intend to deposit the check - I will notify the bank of the compromised account information.
The 3 mailing addresses I have from them (minus name and street address in case this person has identity stolen and is innocent) are:
Envelope the check came in:
Chicago, Illinios 60632-1124
Address on the fake check:
Pine Brook, NJ 07058
Address on the Instruction pdf:
FTI Research Group ®
PO BOX 1055
OAK PARK IL 60304-0055