Usacomplaints.com » Miscellaneous » Complaint / Review: Comstock SurveyPro, Inc - Money laundering / checks use a legitimate company name out of TN of Comstock, Inc. #314942

Complaint / Review
Comstock SurveyPro, Inc
Money laundering / checks use a legitimate company name out of TN of Comstock, Inc

Received letter dated Junt 10th from Comstock SurveyPro, Inc.in Frisco, TX. Advising me that I had been selected to "work from home as a part of a cnsumer research program as a Survey Scout. Enclosed was a check for $4,995.00, payable to me, with instructions to cash the check at a MoneyGram location to report on their efficiency, keep $300.00, forward $4,440.00 to Patricia " (Insert your last name)", and they provided the funds for the moneygram and 105.00 for shopping at Home Depot, GAP, Penny, Walmart, Kmart or sears. That would be my second "assignment". Next week I would receive a $450.00 per week for 3 months and then $500.0 per week after 6 months.

I have asked the mailman to check to see if it should be sent to the Post Master General or police. I had another company send me a check under simila ccumstances and the police sent a police to my home to retrieve the check and letter. The check has the name Comstock, Inc., which is a legitimate company (I think).


Offender: Comstock SurveyPro, Inc

Country: USA   State: Texas   City: Frisco
Address: 4200nTown & Country Blvd. , Suite 104
Phone: 5146921064

Category: Miscellaneous

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