» Miscellaneous » Complaint / Review: Market Survey Information Inc - Consumer Report. #1021445

Complaint / Review
Market Survey Information Inc
Consumer Report

Well, I received an email from Market Survey Information Inc and the regional instructor is
Arnold Wilson. He sent me a check for $1867. It was for a survey on Western Union. Send $1500 to Western Union and use $150 for transaction fee. And the rest is for me to keep. Well, I actually cashed the money orders at my bank and I sent the money through Western Union to someone in Texas. The money orders were addressed from someone named Jill. He sent me some more money through the money order form to evaluate a different Western Union and to do a money gram. Not catching this mistake. I went to the bank again and they would not cash the money orders because they did not show up in the database. They appeared to be real and even the watermark was real. So I am thinking what's the problem with cashing the money orders? I looked on here for some more information about scams and I found this website. Now my question is since this was cashed on my checking account, will I have to pay this money back? What do I do?

Offender: Market Survey Information Inc

Country: USA

Category: Miscellaneous


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