1, Report:
#359241
Posted Date:
Aug 05 2008
Customer Service Survey Group Inc. I recieved a check for $3,350 saying that i was selected to be a mystery shopper Drumheller Other
I recieved a check for $3,350 saying that i was selected to be a mystery shopper and to deposit the check into my account, then call their office back so they can activate the check, and unfortunatly i fell for it and deposited the check in my account, because i didnt know these peo...
Entity
Customer Service Survey Group Inc.
Categories: Department & Outlet Stores
2, Report:
#356609
Posted Date:
Jul 28 2008
Customer Service Survey Group Inc. Secret Shopper Scam Drumheller Alberta Canada
I recieved a letter about being chosen to represent their company as a secret shopper, along with a check for $3,350.00, issued from Sovereign Bank. They also sent a Customer Service Evaluation Tool Sheet (CSET) and a Code Of Business Conduct and Ethics!!
I've recieved letters & ...
Entity
Customer Service Survey Group Inc.
Categories: Miscellaneous Companies
3, Report:
#353238
Posted Date:
Jul 19 2008
Customer Service Survey Group Inc. almost lost out of $3250.00...good thing I got curious Drumheller Alberta
I received a letter with a $3250.00 check enclosed claiming that I had been chosen as a secret shopper. I was really excited because I had just been looking for a way to make some extra money because I'm a stay at home mom. Well I called the number like the letter says to do.
...
Entity
Customer Service Survey Group Inc.
Categories: Home Based Business
4, Report:
#318218
Posted Date:
Mar 15 2008
Customer Service Survey Group, Inc. I also received a letter. I went online to check out the company and read the rip off's so I did not contact them. Brooklyn New York
I received a letter in the mail today from Customer Service Survey Group Inc. with no return address mailed from Canada. There was a check in the amount of $2,750.00 with a list of tasks to be done with the money. I went online to see if this was a scam and I read the rip off's at...
Entity
Customer Service Survey Group
Categories: Cross-Border Scams
5, Report:
#318213
Posted Date:
Mar 15 2008
Customer Service Survey Group Inc. Offer to become a secret shopper Willowdale Ontario
I received an offer, by mail, to become a secret shopper for this company. Enclosed i found instructions to call for detailed instructions and a check in the amount of $2750.00.
I called and spoke to a woman named Jina, we went over the details. She said to call her as soon as t...
Entity
Customer Service Survey Group
Categories: Cross-Border Scams
6, Report:
#314733
Posted Date:
Mar 05 2008
Customer Service Survey Group INC Secret Shopper with large check enclosed!! Brooklyn New York
I Was sent a check in the mail for $2750 With instructions to call the office to activate the check.
It was broken down as follows
Taining pay + expenses $300.00
Your tasks are as follows Wal-Mart purchase (any items of your choice) $100.00
Money Gram Transaction $2120.00
Se...
Entity
Customer Service Survey Group
Categories: Con Artists
7, Report:
#309498
Posted Date:
Feb 17 2008
Customer Service Survey Group Inc. Scammers Ripoff $2,850.00 Altered/Fictitious Check Manitoba Canada
They sent me a check for $2,850.00 telling me I had been chosen to represent their business to be a Secret Shopper. The lady said I would have to deposit the check into my checking account and wait for it to clear or cash it.
Then I needed to call them back to tell them it cleare...
Entity
Customer Service Survey Group Inc.
Categories: Internet Fraud
8, Report:
#302073
Posted Date:
Feb 02 2008
Customer Service Survey Group Inc. received a check for $2775.00 Willowdale Ontario Canada
I received a check for $2775.00 to shop at Walmart and J.C.Penny, and to wire $2175.00 back to this company. The man I spoke with asked that I pay attention to how many ID's I had to produce to do the wire transfer. I have deposited the check to my account and will now wait to see...
Entity
Customer Service Survey Group Inc.
Categories: Sales People
9, Report:
#293057
Posted Date:
Dec 20 2007
Customer Service Survey Group Inc. Scam before X-mas Willowdale Ontario
I recieved this letter in the mail inviting me to become a secret shoper and providing me with a check for 2,850.00. I was to shop at Walmart, JC Penny and send the a Money Gram in the name of Rhonda Jones. I called several times and spoke to a person called Gina with a wierd accent...
Entity
Customer Service Survey Group Inc.
Categories: Bait-and-Switch
10, Report:
#291187
Posted Date:
Dec 17 2007
Customer Service Survey Group Inc canadian scam wanted me to represent their company as a secret shopper - sending money via wire transfer back to the company in a another city is a scam. not knowing who sent the check is also a scam. Willowdale Ontario Canada
received a letter stating they wanted me to represent their company as a secret shopper. call them to get first task and activate check. check wasfor $2950.
i was to take 300 for self, 100 to walmart to spend 100 to jc penny to spend and send 2350 via money gram. the check is dra...
Entity
Customer Service Survey Group Inc
Categories: Cross-Border Scams
11, Report:
#287063
Posted Date:
Nov 27 2007
Customer Service Survey Group Inc scammed me out of 2875.00 by sending me a fake check!!! Willowdale Ontario
I had been looking for a part time job at home and posted my resume online. I got a letter with a check for 2875.00 telling me that I had been selected as a secret shopper. I cant believe I even went for this considering I had shopping.
I called the phone number and an Indian g...
Entity
Customer Service Survey Group
Categories: Cross-Border Scams
12, Report:
#286348
Posted Date:
Nov 24 2007
Customer Service Survey Group Inc. TRICKY SCAM WILLIOWDALE Ontario Canada
scam written all over it. An envelope, with no return address, was delivered to me. The letter congratulates me for being chosen from this company's job search Data bank as seeing extra income opportunity. I was chosen to represent their company as a secret shopper.
The probation...
Entity
Customer Service Survey Group Inc.
Categories: Cross-Border Scams
13, Report:
#286042
Posted Date:
Nov 22 2007
Customer Service Survey Group Inc. Secret Customer Employment Firm Sends Check for $2,875.00 USD OntarioWillowdale Ontario Canada
This has scam written all over it. An envelope, with no return address, was delivered to me. The letter congratulates me for being chosen from this company's job search Data bank as seeing extra income opportunity. I was chosen to represent their company as a secret shopper.
T...
Entity
Customer Service Survey Group Inc.
Categories: Cross-Border Scams
