Usacomplaints.com » Miscellaneous » Complaint / Review: S.M.E. R -. Survey Pro - S.M.E.R. - survey pro scam mystery shopper scam. #368113

Complaint / Review
S.M.E. R -. Survey Pro
S.M.E.R. - survey pro scam mystery shopper scam

My 18 year daughter recieved a $4995 check today in the mail drawn from a Bank of America. She was advised that she had been picked as a mystery shopper and had the potential to make $450 per week, plus spending allowance to mystery shop. Immediately I was concerned. Although the letter looks real and the check looks real, after further web research I discovered that this company is also based out of New Mexico with the same toll free #. Web research indicates that the check is counterfiet.innocent people deposit this check thinking that it is legit and their bank returns it because of counterfiet. If the check is cashed over the counter and the innocent party has enough funds in their bank account to cover the bounced check, the innocent party has lost $4995, while the scam artists get away. If you receive a letter and check similiar to this, check it out before depositing it.


Offender: S.M.E. R -. Survey Pro

Country: USA   State: Florida   City: MEDLEY
Address: 11100 NW 118 WAY
Phone: 5146777823

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google