Comstock SurveyPro, Inc
Mystery Shopping, Market Research Consulting & Counselling Company sent check for $3,400.00 and asked for me to sent them a check for $2,850.00 after depositing their check
- 09-15-2009
- 1
The company sent me a check for $3,400.00 and asked me to do the following:
1. Send them a money gram for $2,850.00 and use some of the money for $150.00 in service fees. Then send them an evaluation form.
2. Spend $105.00 at Home Depot, GAp, JC Penny, Wal-Mart and send then an evaluation form.
This scheme looked very fradulent from the start. The check they sent is drawn from Citibank, N.A., One Penns Way, New Castle, DE 19720. The company name on the check is metlife Auto & Home, P.O. Box 30488, Lowell, MA 01853.
What is interesting is that they misspelled my name wrong and the check has no scanning/copy protection imbedded in it. I find it hard to believe that people would be stupid enough send money to a company without waiting at least a month for any check to clear after depositing it. This whole operation looks like a sham from beginning to end. I will not be responding to any of their requests and I will not be depositing their check.
Company: Comstock SurveyPro, Inc
Country: USA
State: Massachusetts
City: Lowell
Address: P.O. Box 30488
Phone: 5146622555