Asked to join a survey team to do secret shopping. Agreed. Received expressmail package from a construction firm containing letter or instruction and two money orders for $950. Was supposed to cash money orders or deposit into my account and then visit Western Union offices to have the balance minus my fee and costs sent to two addresses in the Philippines. None of this made a lot of sense. Have contacted the sender asking for a correct mailing address so I can return the materials. If I do not receive one, I will report the whole thing to the Postal Inspectors, who could pursue this as Mail Fraud and possibly money laundering.
Complaint / Review
Evaluation Office Globomail, Survey Group, Globomail
Consumer Report
Author: Michael3978
Offender: Evaluation Office Globomail, Survey Group, Globomail
Country: USA City: Rio de Janeiro ZIP: 22430-060
Address: Av. Afranio de Melo Franco 135, 3rd Floor
Phone: 552125404720
Site: globomail.com
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