;
  • Report:  #1061638

Complaint Review: M&M Insurance - Houston Texas

Reported By:
PseudoTodd - 48125, Michigan,
Submitted:
Updated:

M&M Insurance
5620 S. Rice Ave Houston, 77081 Texas, USA
Web:
www.mminsurancecompany.com
Categories:
Tell us has your experience with this business or person been good? What's this?

Received a check in the mail from a company claiming to be M&M Insurance, telling me I've been selected to participate in a Mystery Shopper Program..... right.....

All I have to do, is deposit the check they sent, allow 24 hours to pass, deduct $350 from check sent, use remaining for Mystery Shopping assignment.... I'm going to copy/paste the assignment details below.  Short version, go to Western Union and send out a couple different western union money transfers.  What they don't bother to tell you is that in 10-14 days, when Amegy Bank tells my bank the check is no good, my bank wants their money back.  Glad I'm not gullible, but I  know many are, so here's hoping this saves someone the problem.

Copy/Paste details:

.

ASSIGNMENT: SURVEY 1.



(IF SURVEY IS NOT DONE AS INSTRUCTED BELOW, YOUR ASSIGNMENT WILL BE CONSIDERED NOT DONE)

NOTE: ASSIGNMENT 1A AND 1B MUST BE COMPLETED SAME DAY TO ENABLE YOUR COORDINATOR REVIEW BOTH SURVEY HENCE THIS TRIAL ASSIGNMENT IS TIME SENSITIVE.


SURVEY 1A ( WESTERN UNION)

    • Locate any WESTERN UNION agent in your area. Click on below image to search for store or agent in your area to evaluate.



Ripoffreport Report Image

    • Pose as a customer sending money to friend or relation.

      This is to enhance us investigate money been sent from some WESTERN UNION outlets and never get to target destination.

      You must keep your purpose confidential and do not let your attendant know that you are doing evaluation on them hence they will try to convince you not to do it.

 

  • At the WESTERN UNION Store.

    Fill up Money Transfer Form, for $1066.00 plus $84.00 send fees for Money in Minutes.

    Receiver full name is HORTON K******** at our International processing center: 

    - City: MADRID

    - State: MADRID

    - Country: SPAIN

    Address or zip code is not required to send money.

 

SURVEY 1B (MONEY GRAM)

    • Find a MONEY GRAM Location in your area. 

      Click on below image to search for store or agent in your area to evaluate.



Ripoffreport Report Image

    • Complete a simple Send Form with below informations (Choose 10-Minutes Service) : 

      - Receiver City: ATLANTA

      - Receiver State / Province: GEORGIA

      - Receiver Country: USA

      - Receiver First Name / Last Name: BADGETT K********

      - Amount to Sent: $289.00

      - Fees: $24.00

      - Test Question: LONG

      - Test Answer: MANY

 

  • NOTE: Instruct agent to REFLECT Question and Answer

    You will be given a print out receipt.

    Verify print out receipt to be sure the following below are reflected (OBLIGATORY) :

    (1) Sender Information

    (2) Recipient Information

    (3) Reference # 

    (4) Test Question

    (5) Test Answer

    (6) Pick Up 10-minutes 

    (7) Transfer Amount

    Evaluation will be considered NOT VALID if the above are not reflected in given receipts.

    If the informations in receipt are correct as instructed, proceed and submit all evaluation receipts for review.



NOTE: The following below are MANDATORY to complete assignment. (This is to enable us track your transaction for review.)

  1. Sign in to website and fill form #1 or #2 first and submit.
  2. Scan or fax receipts obtained during evaluation to coordinator.

SCAN RECEIPT TO: [email protected] or FAX: 281-404-1315 

 

SO AS YOU CAN SEE.... TOTAL SCAM!!!!  DON'T FALL FOR IT!!!!!!

 



Reports & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!
//