11, Report:
#372897
Posted Date:
Sep 15 2008
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
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...
Entity
Kimbell Operating Company, SurveyPro
Categories: Employment Services
12, Report:
#370590
Posted Date:
Sep 07 2008
Cashwise Supply, Inc. - SurveyPro Inc Sent Congratulations letter for Mystery Shopper position, $4995 check and instructions of Money Gram transfers Saint Paul Minnesota
Company sent my husband an invitation letter to be a Mystery shopper and a check from Anchor Bank, Arden Hills, MN for $4995.00. The letter contains an acceptance form with information to fax it to update his file. Then he is to begin evaluations which take place at Moneygram loca...
Entity
Cashwise Supply, Inc. - SurveyPro Inc
Categories: Bait-and-Switch
13, Report:
#370334
Posted Date:
Sep 06 2008
Sunbridge SurveyPro Inc Mystery shopper NE Albuquerque New Mexico
I received this check in the mail for my 14 year old son. He has never applied for a job, except for the summer program in my city (Philadelphia). The check was for $4,995.00. I never even told my son about the check, because he is 14 and he would want to cash the check. I researche...
Entity
Sunbridge SurveyPro Inc
Categories: Telemarketers
14, Report:
#368701
Posted Date:
Sep 01 2008
Sunbridge SurveyPro Inc They made a tempting promise Albuquerque New Mexico
CONGRATULATIONS, you have been selected to participate in a paid Consumer Research Program in your area of residence as a Mystery Shopper....
This is how this company started to lure me in along with a check for $4995.00. I took the check to two different banks and let them look ...
Entity
Sunbridge SurveyPro Inc
Categories: Home Based Business
15, Report:
#367119
Posted Date:
Aug 26 2008
Sunbridge SurveyPro Inc SCAM!!!! I've never even applied to work for a Mystery Shopper company, which is what they claimed to be. Albuquerque New Mexico
I received a letter identical to others received by victims reporting on this website. It congratulated me for being selected to participate in a paid Consumer Research Program in my area. My first assignment was to send a Moneygram to Mary (and then use my last name as hers) in e...
Entity
Sunbridge SurveyPro Inc
Categories: Miscellaneous Companies
16, Report:
#365735
Posted Date:
Aug 22 2008
Sunbridge SurveyPro Sent me a check for $4,995.00 to be deposited into my bank account, check was a fraud Albuquerque New Mexico
I recieved a check in the mail from Sunbridge SurveyPro in the amount of $4,995.00 to be a mystery shopper. $4,440.00 was to be sent to Mary using my last name through Money Gram. $105.00 was to use shopping at Home Depo and $300 was for me to keep for training. Tjhe remaining $150....
Entity
Sunbridge SurveyPro
Categories: Work at Home
17, Report:
#364165
Posted Date:
Aug 18 2008
Sunbridge SurveyPro Inc. Another secret shopper scam, but by a different name Albuquerque - But The Phone Is In Quebec New Mexico - (phone) Montracal, Quebec Canada
This is a new scam to me, but apparently it's been around a while. The letter I got was almost verbatum to reports previously on file here on this site.
The check was also for $4,995.00. It's drawn from Bank of America Customer Connection, Bank of America, N.A. Atlanta Dekab ...
Entity
Sunbridge SurveyPro Inc.
Categories: Bad Check Writers
18, Report:
#360833
Posted Date:
Aug 08 2008
Surey Pro FAKE JOB OPPORTUNITY-WAY TO GET INTO YOUR BANK ACCOUNT!! Sellingham Washington
Was sent paper work stating an opportunity to earn money as a survey-mystery shopper who has the following sponsors, AT&T, Gap. Walmart, Macy's, JCPenny', target, sunbridge and Hershey. Was sent a check for $4,995.00.
I was suppose to receive: Probation training pay of $300.00,...
Entity
Surey Pro
Categories: Cross-Border Scams
19, Report:
#359431
Posted Date:
Aug 05 2008
Farm Family SurveyPro Inc. Check was not legit from the info I got from the Better Business Bureau. Glenmont New York
I got a letter with a check for a large amount of money. The envelope didn't have a return address, no street address on the letter, several words were misspelled in letter, phone numbers were different, dates on letter and check were different, and I called the number from the comp...
Entity
Farm Family SurveyPro Inc.
Categories: Personal Services
20, Report:
#341239
Posted Date:
Jun 17 2008
Comstock SurveyPro, Inc money laundering/ checks use a legitimate company name out of TN of Comstock, Inc. Frisco Texas
Received letter dated Junt 10th, 2008 from Comstock SurveyPro, Inc. in Frisco, TX. advising me that I had been selected to work from home as a part of a cnsumer research program as a Survey Scout. Enclosed was a check for $4,995.00, payable to me, with instructions to cash the chec...
Entity
Comstock SurveyPro, Inc
Categories: Employers