SUBMIT A COMPLAINT
Usacomplaints.com » Miscellaneous » Complaint / Review: Spencer Marketing Logistics - Cynthia Powers And Mike Brown - Mystery Shopping & Market research asks you to cash a 3500 check, then purchase a money gram. The check is false and the money is never funded. #434088

Complaint / Review
Spencer Marketing Logistics - Cynthia Powers And Mike Brown
Mystery Shopping & Market research asks you to cash a 3500 check, then purchase a money gram. The check is false and the money is never funded

I received a letter from Spencer Marketing Logistics a mystery shopper, market research, Customer Training company. They say they pay $150.00 an hour to go to varias locations and fill out an evaluation form.
Then they ask you to go to Western Union and send out a money order for the check amount. The funds from the check will not have tme to go thru and wont clear. It is a fraudulent check and does not have funds.in fact the Spencer company at that address in texas is a furniture store!


Offender: Spencer Marketing Logistics - Cynthia Powers And Mike Brown

Country: USA   State: Texas   City: Dallas
Address: 2121 No. Akard
Phone: 5146900542

Category: Miscellaneous

Related Complaints

Island Oasis Marketing Logistics / cynthia Powers / mike Brown
Mystery shopping and money gram

Logistics Market Research Inc
A Division Of American Survey Research Organizations This compMany sent me a check, a portion of which had to be remitted back to them. The check "bounced" and my bank has charged my acount. Efforts to contact them have proved unsucessful

Mystery Shopping, Market Research, Securities, training&consulting
They will send you a check for $3,995 and a breakdown of what to do $450.00 for u, funds for shopping$100.00, $290.00 for western union and $3,155.00 to be sent to them... They wnat the check to depo

Market Poll Research
Sent me a check for $3,992.28 to be a Mystery Shoppe

Columbia Consumer Research
Mystery Shopper Check Scam Consumer Surevey Specialist

JMN Logistics, LLC
Sent me a check for 3977.29 to cazh and then I was to send them 3481.17, the checks are bogus and never send money to anyone Western Union or Money Gram! You will never see anyting for your money! St. Louis

Focus Plus Shoppers Group
(Mystery Shopping, Market Research, Customer Surveys, Training & Consulting) Focus Plus Shoppers Group sent me a check for $4215.00 to be a mystery shopper

CRC Consumer Research
Mystery Shopping, Market Research, Training & Consulting requesting wire transfer from bogus check as part of training

Direct Source, Inc. Or Allied Bolt And Screw Co
Company sent check for Mystery Shopper

Tja - Mystery Shopping, Market Research, Consulting & Counselling
Received check for $4780. Send Money Gram for $4280 to Maria Hall, Los Angeles, CA or Tito Dunn, Bronx, NY, keep $300 for my training and spend $50 as a mystery shopper

0 comments

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

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google