1, Report:
#1006917
Posted Date:
Jan 31 2013
Survey Source Services Fake Check Fraud London, Other
I received a check in the mail from Servey Sources Services and was instructed to contact a S. Brown he insisted I cash the check and call him back...lol.. I am no fool though the check looks good it is drawn from a Bank named Silicon Valley Bank, with the accou...
Entity
Survey Source Services
Categories: Questionable Activities
2, Report:
#985700
Posted Date:
Dec 22 2012
Survey Source Services John Roland I received a Check in the mail for 1995.00 in the mail and they asked me to deposit the money in my bank so that I could send a money order to Western Union Lees Summit, Missouri
I received a letter today from this company and they told me it was for secret shoppers for me to cash the check take 1500+95 to Western Union keep the other 300. as a payment for myself for doing a survey on Western union
Entity
Survey Source Services
Categories: Miscellaneous Companies
3, Report:
#898969
Posted Date:
Jun 18 2012
Survey Source Services Just a heads-up about this version of the Secret Shopper scam... Lees Summit, Missouri
I received a letter that was postmarked from Canada with no return address or letterhead. My name was computer printed on the front. The letter was from the Survey Source Services and I was chosen from some survey to be hired as a secret shopper or, as they said, a Customer Se...
Entity
Survey Source Services
Categories: Consumer Services
