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Resources Associates Inc Complaints & Reviews

Resources Associates Inc / fraud/online job scam

Ch
Jul 12, 2013

Job offered on Craig's list for mystery shopper/customer service. Cynthia Arquilez sends a fraud/washed check via FED EX with instructions. Did not seem right. She wanted me to keep some and mystery shop Western Union at Walmart and send rest of money. Verified check with Wells Fargo...check washed from legit customer. Different business name on check. Thank god teller confirmed with customer and i did not endorse or try to cash. I called her to try and correct this issue and she got very angry, hung up and story kept on changing. Lesson learned...trust instincts...if something sounds too good to be true..it probably is.

Resources Associates Inc - California, 9044388797 / Online scam

Ch
Jul 12, 2013

I saw an add on craig's list. I responded with only my name and cell phone. I got a text from cynthia arquilez from resources associates inc. She claimed she had a customer service / mystery shopping / work at home jobs. She texted me that she was sending me funds and instructions for my first evaluations. She sent me a check via fed ex and it was drawn on wells fargo. Something did not add up. She wanted me to keep a sum and then preform a mystery shop and send remainder via western union at wal - mart. I went into wells fargo and verfied funds. (Thank god i did) check was "washed"...

Resources Associates Inc - California / fraud/scam-offering job at home

Ch
Jul 12, 2013

I got a text from a Cynthia Arquilez from Resources Associates. She claimed she had mystery shopper jobs and other PT customer service work from home. She said she wanted me to do a evaluation and she would be sending me money and instructions. Check came in Fed Ex envleoppe drawn from Wells Fargo account. The email had very specific instructions, I was to keep a portion and send rest thru Western Union via Walmart. This was "supposed" to be a mystery shop. Something didn't seem right and I went to Wells Fargo to verify funds. They told me is was a good account number, but had to call...