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  • Report:  #372897

Complaint Review: Kimbell Operating Company SurveyPro

Kimbell Operating Company - SurveyPro Sent me a fradulent check to deposit in my and send them a poirtion of it back to them using my checking account Alburquerque New Mexico

  • Reported By:
    Arlington Washington
  • Submitted:
    Mon, September 15, 2008
  • Updated:
    Mon, September 15, 2008
  • Kimbell Operating Company, SurveyPro
    101 Sun Ave,
    Alburquerque, New Mexico
    U.S.A.
  • Phone:
    514-691-8247
  • Category:

Kimbell Operating Company sent me a cxheck for $4995.50 asking me to deposit it in my checking account for expenses to be a secret shopper for a Company Tittled SuveyPro Inc

My first assighnment was to send $4440.00 using Moneygram, to an individual I do not Know hen fill out a shoopers survey report and send it in.

Next was to spend $105.00 at Sears and again send in a shoppers report. I get to keep any mechandise that I purchase for the above amount.

I get to keep the remaining amount of $300.00 for training and after that I would make $450.00 Per Week.

I checked with my bank to varify the funds of $4995.00 and found that the check is no good and the check is a counterfit.

Larry
Arlington, Washington
U.S.A.

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