1, 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
2, Report:
#1461164
Posted Date:
Sep 17 2018
P & O Professional Survey and Research Group Daniel Wilson They sent me a check and the check was a fraud. Texas City Texas
These people sent me 2 different checks and the first one I threw in the trash because I believed it was too good to be true but then deposited the 2nd one and it did not clear. This is fraud and a waste of my very valuable time.
Entity
P & O Professional Survey and Research Group
Categories: Mystery Shopping Company
3, Report:
#1459799
Posted Date:
Sep 06 2018
P&O professional survey and research group Daniel Wilson Daniel Wilson.. [email protected] Sent check for mystery shopper Austin Texas
I was mailed a check for $2, 240. I was told to keep $460 for advance payment. To deposit it into my checking account. Go to Walmart and purchase (4)$490 Walmart gift cards then take pics of them and email info. I did research and found the scam reports of the same names and assignm...
Entity
P&O professional survey and research group Daniel Wilson
Categories: mystery shopper, Mystery Shopper Scam
4, Report:
#1452800
Posted Date:
Jul 22 2018
P&O Professional Survey and research Group Mark Adams Mailed a check for $2850.00 Texas City Texas
Wanted me to cash or deposit the check take out my $350.00 and get 5 gift cards for
$500.00 from Walmart.
Scratch and send pictures of codes and pins so they can confirm if they are among the banned cards.
Entity
P&O Professional Survey and research Group Mark Adams
Categories: mystery shopper
5, Report:
#1452826
Posted Date:
Jul 22 2018
P&O Professional Survey and Research Group Partnering Company/Intellishop Business Intel Task Manager/Daniel Wilson Wrap Your Ride Sent Bogus check and walmart secret shopper assignment through US Postal Service San Antonio Texas
A few days ago, i received a Priority Mail envelope with a letter of instructions and a check for 2,420 dollars.
The letter instructed me to deposit the check in my bank account and atfter the check cleared i could keep 420 dollars.
The other 2000 i was supposed to use to carry out ...
Entity
P&O Professional Survey and Research Group
Categories: US Postal Service, Secret shopper
6, Report:
#1438510
Posted Date:
Apr 13 2018
P&O Professional Survey and Research Group Darren Thompson Sent bad check and expected to withdraw personal funds for project.
Received check for $2880.00 and told to deposit money and withdraw money next day. I called the bank the check was drawn on and found that the check was a fraud. If I had deposited check, I would have incurred fees for overdraft, bad checks, and reported to the company that can deny...
Entity
P&O Professional Survey and Research Group
Categories: Miscellaneous Companies
7, Report:
#1379744
Posted Date:
Jun 18 2017
P & O professional survey and research Group Reliable Express Delivery Inc., Shelly Gates Shirley/Shelly Gates you are a FRAUD! Austin Nationwide
We applied for a secret shopper job and got a priority usps letter in the mail with a $2395.27 cashiers check innit... keep $345.27 for yourself then go to Walmart and do a W2W wire transfer with the other $2050.00 ($50 was for the fee).
It sucks so bad this is a scam... so broke...
Entity
P & O professional survey and research Group
Categories: Department & Outlet Stores
8, Report:
#1379693
Posted Date:
Jun 17 2017
P&O PROFESSIONAL SURVEY AND RESEARCH GROUP RIP OFF COMPANY! Internet
This is the second check that was delivered to me. I thought the first time was my fault, cuz I didnt wait 24 hours to take my $200. It was available at the time of deposit, so I took it out. Then, I got notice from my bank that I was overdrawn, cuz the check never cleared. Well, I ...
Entity
P&O PROFESSIONAL SURVEY AND RESEARCH GROUP
Categories: Miscellaneous Companies
9, Report:
#1338291
Posted Date:
Nov 15 2016
P&O professional survey and research group James Taylor Survey for stores James Taylor Internet
I got a letter and a check for $4,565
I cash the check at my bank wait 24 hrs
Deduct my pay of $300 then
Purchase a cashier check for $40 to James Taylor ($10 cover charge)
Go shopping at CVS,Kroger,Walmart buy $75
Go to Wells Fargo & deposit cash only $4,100 for an account
I...
Entity
P&O professional survey and research group
Categories: Work at Home