1, Report:
#1175851
Posted Date:
Sep 10 2014
TProof Survey Inc. Dr. Pat Rice and Shawn Conne Received Priority Mail Envelope with typewritten one sheet paper and US Postal Money Order with instructions for an assignment as a Mystery Shopper.
Briefly, the assignment was to cash postal money order and complete bank evaluation. Go to Wal Mart and make a purchase. Remaining money order balance less $150.00 fior payment as mystery shopper assignment was to then be wired to Smooth J. Robert in Chicago, Illinois through Wester...
Entity
TProof Survey Inc.
Categories: Banks
2, Report:
#1172281
Posted Date:
Aug 26 2014
TPROOF SURVEY INC Dr Pat rice as previous from others on here, was sent a uspc envelope with letter and and a check for $985.00 on a postal check, through the postal system Nationwide
I recieved an envelope from a person named Janay Frazier from Fontana CA, i opened it up and found a postal check for 985.00 and a letter that went with it, being it was a postal money order i didn't question it, im usually a little more observant about things like that.
letter was ...
Entity
TPROOF SURVEY INC
Categories: Consumer Services
3, Report:
#1171272
Posted Date:
Aug 21 2014
TProof Survey Inc Shawn Conne mystery shopper w/postal money order victorville california
I received a Mystery Shopper assignment via Priorty Mail from Shawn Conne , 13600 Mica Ave, Victorville CA with a postal money order for $985.00 with instructions to cash the money order, shop atW almart & send a Western Union Money Transfer to Smooth J Robert 1829 N Milwaukee ...
Entity
TProof Survey Inc
Categories: Online Trading
4, Report:
#1161341
Posted Date:
Jul 11 2014
Tproof survey inc Received postal money order for 989.60 Internet
Received postal money order for 989.60 in a envelope addressed from joseph brogden 379 park st in san francisco, ca. 94110. The money order is from henry wilson in apple valley , ca 92308. There was a typed letter which came with it attn prospective shopper. Asking to do three assig...
Entity
Tproof survey inc
Categories: Business Consultants
5, Report:
#1158427
Posted Date:
Jun 30 2014
TPROOF Survey Inc. Andrew Grant Jr. Used my name and address to send out fradulant Postal Money Orders Internet
My name and address were used on at least 5 seperate occasions for this Postal Money Order Secret Shopper fraud.
The various letters instructs the receipent to cash the 2 Postal Money Orders and evaluate the service at Moneygram or Walmart/Western Union. Upon cashing the money O...
Entity
TPROOF Survey Inc.
Categories: United States Post Office
6, Report:
#1157126
Posted Date:
Jun 24 2014
Tproof survey inc. Scott Huckeba,Geraldine Washington, David Wirick, Andrew Grant Jr. Received a priority mail envelope with a letter attn :prospective shopper and money order for 987.00 bellingham washington
The letter said I had three assignments, one to evaluate my bank by depositing the money order, two to go to walmart and buy 30.00 worth of product and evaluate the service, store and three send the balance 807.00 to geraldine washington 9137 elizabveht lane in washington via wester...
Entity
Tproof survey inc.
Categories: Consumer Services