- Report: #483849
Complaint Review: Survey Citi - Washgton DC Washington
Reported By:
anonymous -
aruba, British Columbia, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
Survey Citi
19th St NE Washgton DC, 20002 Washington, United States of America
Phone:
Web:
N/A
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Business Rating:
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Survey Citi Eric Gull, Ian Douglas Survey Citi is a so called mystery shopper program, they tell you to fill out a application and you give them basic information like your name and address and DOB. Well on Wednesday I had filled out t Cortland, Ohio
My email stated that I was assigned a evaluating Officer who name is Eric Gull, and that I needed to contact him to get to work. I contacted Mr.Gull on Thursday and Friday morning I received a package from the company with three money grams all had the same amount of 650.00
I was told that I need to cash all three money grams keep 150.00 for my myself and spend 20.00 at Walmart and for the rest of the money I needed to do a western union transfer to Cynthia Coon in Brampton, Ontario which to mean sounded kinda fishy for the simple fact that if I only needed 20.00 total in spending money why would they give me 1,950. I was given 2 locations that i could choose from to do the western union transfer, they were both local places of business.
I googled the company and found a report on rip off report, then i emailed Eric Gull to explain and asked why the moneygrams, international drawn on Wells Fargo came from Ian Douglas and who is he. I have not received an answer. I also tried to google Cynthia Coon and the only thing I found was that it is a missing person.....
Thankfully I am safe but felt I should warn other people
