- Report: #567538
Complaint Review: Mystery Survey Evaluation Inc - Internet Internet
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Author Not Confirmed
Why?
Mystery Survey Evaluation Inc
Mystery Survey Evaluation Inc Internet, Internet, United States of America
Phone:
Web:
Jason Smith <[email protected]>
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Business Rating:
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Mystery Survey Evaluation Inc Jason Smith solicited 2 b a mystery shopper via email Internet
On January 8 2010 I was solicited via email to be a Mystery Shopper for a Mystery Shopper LLC out of East Orange NJ. The guy who contacted me is Jason Smith. After I email my contact info he emailed me the "assignment" which was to evaluate a Western Union in my area. I live in Burlington VT. His email also included that a check would be issued to me for the amount of $1880 & sent to me. It arrived via FedEx on January 29 2010. The address & person who sent it to me is suppose to be a client of his: Jennifer Garris 2126 Old Colony Rd Owensboro KY 42301. The check inside is issued from the Harris Trust and Savings Bank. The address of the bank in Los Angeles CA is not valid. He is expecting me to deposit this into my account by Friday. I emailed him to inform him that he does not work for Nsite Inc. 4737 County Road 101 #200 Minnetonka, MN 55345. I inquired & found out from the owner of Nsite Inc that he is not an employee. He emailed me after I questioned him about canceling the check, that he would do no such thing. & that it was all part of fighting scam by having their customers go thru proper bank verification.
2 Updates & Rebuttals
Regina
Denver,Colorado,
USA
surveyevaluation.com
#2General Comment
Wed, October 11, 2017
I just received a cashier's check for $2,800. They want me to cash this check and purchase 5 Walmart Gift Cards. The person that sent me the check. His name is Mark Scott.
The person that sent me the check, her name is Laurie Franzo of 980 Juniper Rd, Hellertown, PA 18055.
Robert nsite inc.
Minnetonka,Minnesota,
U.S.A.
Check Cashing Scam
#3REBUTTAL Owner of company
Sat, March 19, 2011
My name is Robert Countryman and I'm the current CEO of Nsite Inc. I'm going through the internet trying to 'clean up' Nsite Inc.'s reputation that has been tarnished by a third party. Please note that on our website www.nsiteinc.com, it clearly states we were a victim of this check-cashing scam. I would like it to be known to everyone that we never send out checks to anyone. We pay via Paypal to our independent contractors. If you ever receive a check from an outside source, please contact us immediately at [email protected] or [email protected] We will get back to you. I want to make it perfectly clear that we are a credible company that has an A rating with the BBB and you can find that on our site as well. Simply put, there are people out there trying to make a buck off of you by ripping you off. Please note, we are NOT one of those companies or individuals. If you have any concerns or questions, feel free to contact me directly at 952-451-5858. Thank you for your time, Robert Countryman
