PENNWELL Marketing Research Company Rip-off Review
This report is to inform innocent people to beware of PENNWELL Marketing Research Company. I recently received a check for $3580.00 drawn on Valley National Bank, Tulsa, Oklahoma.
Their Address is…
PENNWELL Marketing Research Company,
Post Office Box 120, Tulsa,
Oklahoma 74101.
With directions to be a mystery shopper.
They are fraudulent above your comprehension. Talking to the local Police Detective educated me on the fact there has been several people scammed in this area by depositing the check in their account. The bank actually received a clearance number authorizing the release for the funds.
When 3- 4 days had passed and the funds were not received from the issuing financial institution, further investigation revealed the routing clearance number was a hoax and the depositor was left being held accountable for the money not covered.
