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Directive Analytics Survey LTD
Found 3 reviews / complaints

Directive Analytics Survey LTD
Secret Shopper I had received a check to deposit into my account so that I send the survey funds to be transferred. But that didn't happen. My bank wan't able to verified the funds for the check

Shops, Products, Services carl451 0

I am reporting fraud on the account of a check that wasn't verifiable by the bank my account is with. When I had received the check on the 21st of this month after talking to a Gary Peterson who said that he has activated the check. It was on a Tuesday of the 21st at 5:33 P.M. That the check was ...

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Directive Analytics Survey LTD
AKA Power Survey Company They issue checks for large sums then give you 2 mystery shopper "jobs", the 1st one being to analyze Western Union by wiring a portion of the check to a person they list in London

Miscellaneous Shannon568 0

I received a check for $2,650.00 in the mail with a letter. The letter head stated it was from Directive Analytics Survey LTD. 37 Vantura Street, Menlo Park, CA 94066. The check itself was printed by Safeguard at 1180 Church Road, Lansdale, PA 19446. Check was issued through Fifth Third Bank in ...

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