Usacomplaints.com » Miscellaneous » Complaint / Review: S.M.E. R Survey Pro Inc (Mystry Shopper) - Sent check for 4995.00 on bank of america account. #370374

Complaint / Review
S.M.E. R Survey Pro Inc (Mystry Shopper)
Sent check for 4995.00 on bank of america account

I recieved a bogus letter and very legit looking check from this s.M.E.R. Company today 11/01. It instructs me to send 105$ via moneygram to susan with my real last name. The check looks really good and they would have "scammed" me but i was wondering why would they send a large check in a cheesy envelope and with letter work that looks like it was mass produced. I then checked the check for water marks and other features, it had none. The paper felt like basic printer paper. I called bank of america and was told the check is fake, and drawn on another companies account. Had i cashed it the funds would have been given to me but in a week or two i would be in trouble for cashing the check and in debt!!! I called s.M.E.R. But got the answering machine the first few times the finally got a woman (most likely "susan" who tried to get me to cash the check and send the 105$ fee. I started asking questions and she hung up.


Offender: S.M.E. R Survey Pro Inc (Mystry Shopper)

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

Category: Miscellaneous

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