Usacomplaints.com » Miscellaneous » Complaint / Review: Wildwood Consumer Surveys - Sham for getting your bank account information. They send a check for you to deposit and gain access to your account. #367921

Complaint / Review
Wildwood Consumer Surveys
Sham for getting your bank account information. They send a check for you to deposit and gain access to your account

Wildwood Consumer Surveys sent me a check for $4,790.65. The deal is they want you to be a "mystery shopper". The letter sent with the check tells you exactly what to do with the money and promises more money in the future if you complete these "assignments".

The first assignment is to send someone $4,300.00 by MoneyGram or Western Union. It is to be sent to James (your last name) in New York, New York. When that is done you are to send an evaluation sheet by fax. The second assignment is to spend $90.00 at Gap, JCPenney, Walmart, or Sears and then fax an evaluation on their customer service.

Once you deposit the check into your account and it clears your bank, they will then have your account number on the back of the cleared check.

I saw a report on another company called Survey Pro Inc. They have the same fax number as Wildwood Consumer Surveys.


Offender: Wildwood Consumer Surveys

Country: USA   State: Illinois   City: Bloomington
Address: 903 S Morrissey Drive
Phone: 5145685174

Category: Miscellaneous

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