Usacomplaints.com » Internet & Web » Complaint / Review: Customer Service Survey Group Inc - Scammers Ripoff $2,850.00 Altered/Fictitious Check Manitoba Canada. #278699

Complaint / Review
Customer Service Survey Group Inc
Scammers Ripoff $2,850.00 Altered/Fictitious Check Manitoba Canada

They sent me a check for $2,850.00 telling me I had been chosen to represent their business to be a Secret Shopper. The lady said I would have to deposit the check into my checking account and wait for it to clear or cash it.

Then I needed to call them back to tell them it cleared and they would give me further instruction on what to do.

The breakdown of funds are as follows: Training and pay — $300.00
Wal-Mart purchase (any item of your choice) — $100.00
Money Gram Transaction — $2,200.00
service charge for money gram $150.00
JC penny (any item of you choice) $100.00
for a total of $2,850.00

All completed assignments and transaction records must be faxed to there office as soon as you have completed your assignment, which I did according to her instruction on February 12.

I am a retired/disabled woman that needs to make extra income so this secret shopper position seemed legitimate and a perfect fit.

They are taking advantage of innocent people, like me, I would like to assist the authority to catch them because if no one those something they are going to continue victimizing a lot of U.S. Citizens. I learned that from now on I am going to Google everyone and everything before committing to any future positions.


Offender: Customer Service Survey Group Inc

Country: USA   State: New York   City: Rochester
Address: 118 Bending Creek Road
Phone: 2049510468

Category: Internet & Web

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