1, Report:
#1488129
Posted Date:
Nov 22 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1488129-mjkthq-c8vks6vzqs.png)
MMSN Professional Survey and Research Group James Yates Christopher Edward Sent me a check to have you pull cash out of your account to buy walmart cards, and send numbers/pins back; in the meantime check is invalid and funds are removed from your account--draining your account for $2000 Moore mt
Got a text from 510-506-6722 (Oakland CA) saying I signed up for a survey task and they'd be mailing me details to shop around stores near me (eg walmart). Andy that a start up payment package for my first store evaulation has been sent. It goes on and then says it will only take ...
Entity
MMSN Professional Survey and Research Group
Categories: Mystery Shopper Scam
2, Report:
#1487194
Posted Date:
Nov 03 2019
MMSN Professional Survey and Research Group Received cashier's check for $2,350 to buy 5 $400 gift cards from Walmart.
I received a priority mail envelope today from James Yates, 105 Malcolm Ave, Moore, MT 59464-9002. Inside was a cashier's check for $2,350 written on the Northeast Bank (ABA Rtr #211274557) remitted by Ellianor Donovan and a letter from MMSN Professional Survey and Research Group....
Entity
MMSN Professional Survey and Research Group
Categories: Gift Card Fraud, gift cards, mystery shopper, Mystery Shoppers, Gift Card Buyer, Survey ripoff