- Report: #1237986
Complaint Review: Market Survey Information Inc. - Norfolk Virginia
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Author Confirmed
Why?
Market Survey Information Inc.
5362 Main Drive Norfolk, 23401 Virginia, USA
Phone:
330-775-7052
Web:
N/A
Categories:
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Market Survey Information, Inc. Michael Hazard We received a letter that contained a check for $2,865.00 from a company called Market Survey Information, Inc. The gentleman’s name is Michael Hazard and his email address is [email protected]. Norfolk Virginia
The phone number is 330-775-7052. We were to cash the check and buy Money Gram Transfers to send the money in international currency for a David Barnes ($1100) and a Timothy Smart ($1100). The rest of the amount was for expenses of the transactions and salary. The instructions were a little obvious of a scam but I called the bank that held the account and the department manager had me fax a copy to them. The check was then forwarded to the fraud department and since it was a fraud it would in turn open a case for the investigation. These perpetrators had chosen a random bank and generated the check which is a federal offense.
We received a letter that contained a check for $2,865.00 from a company called Market Survey Information, Inc. The gentleman’s name is Michael Hazard and his email address is [email protected]. The phone number is 330-775-7052. We were to cash the check and buy Money Gram Transfers to send the money in international currency for a David Barnes ($1100) and a Timothy Smart ($1100). The rest of the amount was for expenses of the transactions and salary. The instructions were a little obvious of a scam but I called the bank that held the account and the department manager had me fax a copy to them. The check was then forwarded to the fraud department and since it was a fraud it would in turn open a case for the investigation. These perpetrators had chosen a random bank and generated the check which is a federal offense.
