Customer Service Survey Group
Biggest scam ever! They tell you to deposit their check and wait until it clears then send the a moneygram for a certain amount thencancel the check!

Education & Science

I received a check in the amount of $2875 and was told to deposit it, after it cleared they said to send them a moneygram in the amount of $2250. After they received the moneygram my bank comes back and says that the check can not be verified and there will be a hold on the check. After some researching I find out that this is a scam and now i'm out $2250 plus $90 the amount of the moneygram.


Company: Customer Service Survey Group
Country: USA
State: New York
City: Elmont
Address: 700Chelsea St
Phone: 2898882680
  <     >  

RELATED COMPLAINTS

P&V Services Inc
Publisher's Clearing House (Unclaimed Prize Div.) Sent check for $3,930 and wanted $2,988.10 sent via Western Union of Moneygram

L.S. Management Inc
Consumer Report

Inter-Continental Monitoring & Research Group A Subsidiary Of TJX
Sent me a check and instructed me to cash it and send moneygram or western union back to them

Global Market Insite, Paidsurveysources.com, GlobalTestMarket.com
Mail Fraud Scam Alert

Reward Program Of America And North America
Consumer prize reward, sent me a check for $1987.00, wanted me moneygram them back

LF Group
Secret shopper scam

Kasmir Research Center
Mystery shopper make $300 and keep $100 from gap

New Sentry Marketing
NEW SENTRY MARKETING International Lottery scam tax check enclosed

Vascor Marketing Ltd - Tina Thomas
Fraudulant Check Scam

Clearshot33@yahoo.com
Consumer Report