I received mail Saturday March 3. 2018 from Intellishop. A letter and a check for $1,680.00 with instructions to contact them (678) 786 8347 or email [email protected] as soon as I received the package. Further instruxtion I was to deposit the check, and in 3 days or less make a purchase at Walmart of $60.00 or less. Walmart2WalmartMoney transfer of $700.00 each to to Ronald Larson Houston, Texas 77005, and Michael Solomon, Houston, texas 77005 and call the 678 786 8347 and tell them the transaction was complete. I had orders not to let the cashier or anyone else know what was doing. Then to send confermation of the completed survey, plus receipts via email or text to the address or phone number listed above. last sentence in the letter "Thank you for participatingin our marketing evaluation, you are making a difference in tomorrow's economy. Sincerely Bob Dards Task Manager(Intellishop Research Int.) "
Danielle
Perrysburg,#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.