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.

Company: S.M.E. R Survey Pro Inc (Mystry Shopper)
Country: USA
State: Florida
City: MEDLEY
Address: 11100 NW 118 WAY
Phone: 5146777823

  <     >