Usacomplaints.com » Miscellaneous » Complaint / Review: Survey Pro, Inc - MoneyGram Scam. #356930

Complaint / Review
Survey Pro, Inc
MoneyGram Scam

I also received a check from Survey Pro Inc to be a Mystery Shopper. $4995.00 supposedly issued from Bank of Texas NA with a different company's name on the check than Survey Pro. Sonntag, Inc, PO Box 29196, Dallas, TX 11767.

$300 allocated as my pay. $4440 to be transfered to "Susan" with my last name via MoneyGram to either the US or Canada and I was to call for clarification. $150 for the MoneyGram service charges. $105 for funds needed for the next assignment to shop at either Home Depot, Gap, JC Penny, Wal-Mart, K0Mart or Sears.

This Survey Pro claims to be in Idaho but did not provide a city. I read other reports on usacomplaints.com about the same company claiming to be in New York and stopped there. If it's too good to be true, it usually is. Thank you for your postings! It saved me! I hope adding mine will stop someone else from getting taken by these people. They obviously haven't been stopped yet.


Offender: Survey Pro, Inc

Country: USA   State: Idaho   City: No City Listed
Address: 6684 W Boekel Road
Phone: 5146380053

Category: Miscellaneous

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