1, Report:
#1513055
Posted Date:
Oct 23 2021
Professional Survey and Research Group Sent me bogus check with instructions to cash it and then purchase gift cards for Apple California
Sent me bogus check with instructions to cash it and then purchase gift cards for Apple
Entity
Categories: Secret Shopping
3, Report:
#1488129
Posted Date:
Nov 22 2019
MMSN Professional Survey and Research Group James Yates Christopher Edward Sent me a check to have you pull cash out of your account to buy walmart cards, and send numbers/pins back; in the meantime check is invalid and funds are removed from your account--draining your account for $2000 Moore mt
Got a text from 510-506-6722 (Oakland CA) saying I signed up for a survey task and they'd be mailing me details to shop around stores near me (eg walmart). Andy that a start up payment package for my first store evaulation has been sent. It goes on and then says it will only take ...
Entity
Categories: Mystery Shopper Scam
4, Report:
#1487194
Posted Date:
Nov 03 2019
MMSN Professional Survey and Research Group Received cashier's check for $2,350 to buy 5 $400 gift cards from Walmart.
I received a priority mail envelope today from James Yates, 105 Malcolm Ave, Moore, MT 59464-9002. Inside was a cashier's check for $2,350 written on the Northeast Bank (ABA Rtr #211274557) remitted by Ellianor Donovan and a letter from MMSN Professional Survey and Research Group....
Entity
Categories: Gift Card Fraud, gift cards, mystery shopper, Mystery Shoppers, Gift Card Buyer, Survey ripoff
5, Report:
#1461164
Posted Date:
Sep 17 2018
P & O Professional Survey and Research Group Daniel Wilson They sent me a check and the check was a fraud. Texas City Texas
These people sent me 2 different checks and the first one I threw in the trash because I believed it was too good to be true but then deposited the 2nd one and it did not clear. This is fraud and a waste of my very valuable time.
Entity
Categories: Mystery Shopping Company
6, Report:
#1459799
Posted Date:
Sep 06 2018
P&O professional survey and research group Daniel Wilson Daniel Wilson.. [email protected] Sent check for mystery shopper Austin Texas
I was mailed a check for $2, 240. I was told to keep $460 for advance payment. To deposit it into my checking account. Go to Walmart and purchase (4)$490 Walmart gift cards then take pics of them and email info. I did research and found the scam reports of the same names and assignm...
Entity
Categories: mystery shopper, Mystery Shopper Scam
7, Report:
#1452800
Posted Date:
Jul 22 2018
P&O Professional Survey and research Group Mark Adams Mailed a check for $2850.00 Texas City Texas
Wanted me to cash or deposit the check take out my $350.00 and get 5 gift cards for
$500.00 from Walmart.
Scratch and send pictures of codes and pins so they can confirm if they are among the banned cards.
Entity
Categories: mystery shopper
8, Report:
#1452826
Posted Date:
Jul 22 2018
P&O Professional Survey and Research Group Partnering Company/Intellishop Business Intel Task Manager/Daniel Wilson Wrap Your Ride Sent Bogus check and walmart secret shopper assignment through US Postal Service San Antonio Texas
A few days ago, i received a Priority Mail envelope with a letter of instructions and a check for 2,420 dollars.
The letter instructed me to deposit the check in my bank account and atfter the check cleared i could keep 420 dollars.
The other 2000 i was supposed to use to carry out ...
Entity
Categories: US Postal Service, Secret shopper
9, Report:
#1438510
Posted Date:
Apr 13 2018
P&O Professional Survey and Research Group Darren Thompson Sent bad check and expected to withdraw personal funds for project.
Received check for $2880.00 and told to deposit money and withdraw money next day. I called the bank the check was drawn on and found that the check was a fraud. If I had deposited check, I would have incurred fees for overdraft, bad checks, and reported to the company that can deny...
Entity
Categories: Miscellaneous Companies
10, Report:
#1379744
Posted Date:
Jun 18 2017
P & O professional survey and research Group Reliable Express Delivery Inc., Shelly Gates Shirley/Shelly Gates you are a FRAUD! Austin Nationwide
We applied for a secret shopper job and got a priority usps letter in the mail with a $2395.27 cashiers check innit... keep $345.27 for yourself then go to Walmart and do a W2W wire transfer with the other $2050.00 ($50 was for the fee).
It sucks so bad this is a scam... so broke...
Entity
Categories: Department & Outlet Stores
11, Report:
#1379693
Posted Date:
Jun 17 2017
P&O PROFESSIONAL SURVEY AND RESEARCH GROUP RIP OFF COMPANY! Internet
This is the second check that was delivered to me. I thought the first time was my fault, cuz I didnt wait 24 hours to take my $200. It was available at the time of deposit, so I took it out. Then, I got notice from my bank that I was overdrawn, cuz the check never cleared. Well, I ...
Entity
Categories: Miscellaneous Companies
12, Report:
#1338291
Posted Date:
Nov 15 2016
P&O professional survey and research group James Taylor Survey for stores James Taylor Internet
I got a letter and a check for $4,565
I cash the check at my bank wait 24 hrs
Deduct my pay of $300 then
Purchase a cashier check for $40 to James Taylor ($10 cover charge)
Go shopping at CVS,Kroger,Walmart buy $75
Go to Wells Fargo & deposit cash only $4,100 for an account
I...
Entity
Categories: Work at Home