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  • Report:  #535485

Complaint Review: DAVCO MARKETING GROUP

DAVCO MARKETING GROUP DAVCO, CONSUMER RESEARCH PROGRAM, MYSTERY SHOPPER SCAM MINNEAPOLIS, Minnesota

  • Reported By:
    Chris — Sebastopol California United States of America
  • Submitted:
    Tue, December 08, 2009
  • Updated:
    Tue, December 08, 2009
  • DAVCO MARKETING GROUP
    3900 CHANDLER DRIVE
    MINNEAPOLIS, Minnesota
    United States of America
  • Phone:
    1-483-275-8943
  • Category:

Today, December 7, 2009 I received on offer to become a "Customer Service Evaluator" as a "Mystery Shopper."  Detailed letter, forms, etc... and a check for get this: $3,470.00.  To good to be true... I found 4 reports on this website from companies using Davco as part of their names in 4 states.  Here were my tip offs:


1.  Letterhead had address of: PO BOX 6997 SIDCUP LONDON ENGLAND


2.  Envelope mailed from: 1220 sheppard Ave. E., Suite #300 Toronto, ON M2K 0A2


3.  Check - Business Name and Address: DAVCO, 3900 CHANDLER DRIVE, MINNEAPOLIS, MINNESOTA 55421-4494


4.  BANK CHECK DRAWN FROM:  BREMER BANK, NATIONAL ASSN., SOUTH ST. PAUL, MN 55075


5.  Process:  deposit check in my account, "keep" $400 for probation training pay. 1st evaluation at "any WESTERN-UNION location. Pose as potential customer and send $2800.00 to EARL GREEN, London, England, United-Kingdom.  Also use $145 of the $3470 to pay the service charges.  complete form and fax to them.  Then use $85.00 at any of a number of stores including: HOME DEPOT, GAP, WAL-MART, etc... I can keep the merchandise and fill in another report and then fax it to them. 


6. Finally I will then be paid $500.00 per week for the first 3 months and an additional increase to $550.00 per week after six months.


I've pretty much typed each of the items above straight from there letter(s).


England (No United Kingdom),Canada, Minesota (yes that's how it was spelled on the check.  By the way I live in Northern California...BEWARE.... HUGE SCAM - DO NOT FALL FOR IT!!!!

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