1, Report:
#1252587
Posted Date:
Sep 03 2015
Market survey information inc James hart, James smart, mayor Barnes Money gram Mystery shopper rip off Cyprus Nationwide
Mystery shopper assignments promess to pay $300 for being a mystery shopper. They sent a check for $2865 to cover $300 pay and the remaining balance to be send thru money gram to 2 out of the country agents. They want you to cash their fraudulent check . I called the bank that iss...
Entity
Market survey information inc
Categories: Online Trading
2, Report:
#1248945
Posted Date:
Aug 17 2015
Market Survey Information Inc and/or Zen Communication Possible secret shopper job opportunity presented to me turned out to be a total scam. Too good to be true is exactly what this is! Norflok Nationwide
As a single mom of 3 I was desperate for a job. I received the ad on snagajob.com for a secret shopper position. Money in hand, let's face it, with 3 boys... I'm desperate. I placed my application and to my surprise, a couple weeks later I received US Postal package containing...
Entity
Market Survey Information Inc
Categories: Cash Services
3, Report:
#1248645
Posted Date:
Aug 15 2015
Michael Hazard and Dale Walsh at Market Survey Information Inc Conned me into cashing cashiers check Norfolk Virginia
My report is that I signed up to be a secret shopper online, I was contacted by what I thought was a legit Company to perform this assignment, I was told that I would be mailed my payment for the task as well as funds to execute the task, when I received the check, I saw that it ...
Entity
Harriett Burrage
Categories: Bad Check Writers
4, Report:
#1239963
Posted Date:
Jul 14 2015
Market Survey Information Inc. Dale Walsh Zen Communication Mystery Shopper Norfolk Virginia
I replyed to a Mstery Shopper email. and received a letter and a check for 2865.00 with detailed instructions to Money Gram some Of the money to David Burns in Larnaca Lanaca Cyprus (Euro) 1200.00 and Timothy Smart 1200.00to same town. Then to ail the Money Gram Info ...
Entity
Market Survey Information Inc.
Categories: Computer Fraud
5, Report:
#1237986
Posted Date:
Jun 25 2015
Market Survey Information, Inc. Michael Hazard We received a letter that contained a check for $2,865.00 from a company called Market Survey Information, Inc. The gentleman’s name is Michael Hazard and his email address is [email protected]. Norfolk Virginia
The phone number is 330-775-7052. We were to cash the check and buy Money Gram Transfers to send the money in international currency for a David Barnes ($1100) and a Timothy Smart ($1100). The rest of the amount was for expenses of the transactions and salary. The instructions were ...
Entity
Market Survey Information, Inc.
Categories: Banks
6, Report:
#1205282
Posted Date:
Jan 29 2015
Market Survey Information Inc David WilsonRemy AmoseArnold CarterMKTPLUS Information Sent MO for 933.50 to cash & send money via Western Union -- didn't - because of other rpts West Chester Pennsylvania
I was sent a MO order for 933.50 to cash at MY bank then keep $150 then send $700 to an address in Chicago. Then I was to email the Senders Name, the money transfer control # and the amt transferred to [email protected].
Because I was warned it could be a scam, I checked it o...
Entity
Market Survey Information Inc
Categories: Online Trading
7, Report:
#1175231
Posted Date:
Sep 08 2014
Market Survey Information Inc Owner - scammer - we will bring you DownMr aka Scam be alert , messed with the wrong NYC women my friend all police , postal office ,and the hotel where you are running maybe this scam on me , all troopers , scam check fraud police notified, and so much more I got troopers in my family and my father is the chief of police , 45945 S. I-94 Dr- comfort inn Belleville MI 48111 Nationwide MI
Mr David Wilson sent me a package , 1 text asking if I received my package , @ first I didn't know who and what he as talking about , I didn't get any calls or confirmation of hire , even though promotions was my field , and I dealt with secret shoppers watching me doing my job to t...
Entity
Market Survey Information Inc
Categories: Credit Services
8, Report:
#1172131
Posted Date:
Aug 25 2014
Market Survey Information Inc David Wilson [email protected] Aaron RamseyInwas I was chosen to be a mystery shopper. Received Postal Money Order $933.50. Asked to purchase Green Dot money paks. Romulus MI 48174 Internet/ MI
I am unsure how I was intiially approached, whether an Email or an internet ad. I received from David Wilson an Email from: ______ with the following questions (including grammatacical and typing errors) Name
Physical Address
Citys/States/Countrys
Zip codes
Phone
GenderO.c.c.u...
Entity
Market Survey Information Inc
Categories: United States Post Office
9, Report:
#1117537
Posted Date:
Jan 22 2014
GPO Federal Credit Union, David Wilson (market survey information inc.) Western union store (secret shopper location) fed ex envelope under my door with a $2350 check, & letter to secret shop western union, cash & keep $200 for me, send the rest w.u. & fill out survey. New Hartford, & Fort Wayne NY, Indiana
I recieved a fed ex package slid under my door addressed to me from Lexy French Magellan Healthcare 17451 N 169th dr. Surprise, Az 85374. I opened it and found a letter explaining an assignment to be a secret shopper. The assignment was to evaluate a western union store near mes...
Entity
GPO Federal Credit Union
Categories: Home Based Business