Intellishop Daniel Osborn Frank Mallon Frank Mawa Bright jones Smith Bally Sent letter to be walmart shopper with check to cash and complete transaction in 3 days texas
Received letter like others have to deposit check and then do two walmart money transfers. I knew it had to be a scam as it said had to be completed within 3 days. (Probably so I would not know the check did not deposit in my account. However what tipped me off ws no paperwork for taxes to complete this with compensation. I hope others are not fooled by this scam.
1 Updates & Rebuttals
Danielle
Perrysburg,Ohio,
United States
Criminals Posing as IntelliShop involving Fraudulent Check
#2UPDATE Employee ..inside information
Wed, December 11, 2019
We are sorry to hear that you were scammed by criminals pretending to be IntelliShop employees. This scam that has really damaged our reputation. The perpetrators are using employee names from our website to scam people.
For the record, we ONLY pay evaluators through PayPal. We are a legitimate market research company and have been for 20 years. We suggest that you report this scam by contacting the Federal Trade Commission: https://www.ftccomplaintassistant.gov/.
We are aware of this scam and already have an investigation open with the FBI. To date, we are not aware if the FBI has made any arrests, but we always strive to post current company news on our website: https://www.intelli-shop.com/news-and-alerts. Thank you for contacting us about this issue.