TPROOF Survey Inc. Andrew Grant Jr. Used my name and address to send out fradulant Postal Money Orders Internet
My name and address were used on at least 5 seperate occasions for this Postal Money Order Secret Shopper fraud.
The various letters instructs the receipent to cash the 2 Postal Money Orders and evaluate the service at Moneygram or Walmart/Western Union. Upon cashing the money Orders they are to transfer the cash to the same person.
Jobi Juan, 875 N Michigan Ave, Chicago, IL 60611, or
Jobi Juan, 5927 N. Kostner Ave, Chicago, IL
Followed up by an email to andrewgrantjr@aol.com or career2014@surveyreport.com
or text 202-524-1058
I've received 5 letters returned to me.
Joe
San Francisco California