Davco Marketing Group
Davco, consumer research program, mystery shopper scam

Miscellaneous

Today, December 7 I received on offer to become a "Customer Service Evaluator" as a "Mystery Shopper." Detailed letter, forms, etc... And a check for get this: $3,470.00. To good to be true... I found 4 reports on this website from companies using Davco as part of their names in 4 states. Here were my tip offs:
1. Letterhead had address of: PO BOX 6997 SIDCUP LONDON ENGLAND
2. Envelope mailed from: 1220 sheppard Ave. E., Suite #300 Toronto, ON M2K 0A2
3. Check - Business Name and Address: DAVCO, 3900 CHANDLER DRIVE, MINNEAPOLIS, MINNESOTA 55421-4494
4. Bank check drawn from: bremer bank, national assn., south st. Paul, mn 55075
5. Process: deposit check in my account, "keep" $400 for probation training pay. 1st evaluation at "any WESTERN-UNION location. Pose as potential customer and send $2800.00 to EARL GREEN, London, England, United-Kingdom. Also use $145 of the $3470 to pay the service charges. Complete form and fax to them. Then use $85.00 at any of a number of stores including: HOME DEPOT, GAP, WAL-MART, etc... I can keep the merchandise and fill in another report and then fax it to them.
6. Finally I will then be paid $500.00 per week for the first 3 months and an additional increase to $550.00 per week after six months.
I've pretty much typed each of the items above straight from there letter (s).
England (No United Kingdom), Canada, Minesota (yes that's how it was spelled on the check.By the way I live in Northern California... Beware... Huge scam - do not fall for it!!!


Company: Davco Marketing Group
Country: USA
State: Minnesota
City: MINNEAPOLIS
Address: 3900 CHANDLER DRIVE
Phone: 14832758943
  <     >  

RELATED COMPLAINTS

Davco Marketing Group
Looks real but total scam

Davco Marketing Group
Mystery shopper scam

Davco Productions, Inc
AKA DAVCO PRODUCTIONS RESEARCH CENTER Checks for $4835 making you a mystery shopper is SCAM

Davco Productions Research Center
Check for $4835.00 recieved

Mystery Shopper Job
Fraudulent bank account

The MFG Research Center
Mystery shopper scam Montreal, Quebec? London, England?

Davco Productions Research Center
Fradulent checks for $4,835.00

Mystery Shopper Customer Service
Evaluator Cashier's Check Fraud

Secret Shopper
PO BOX 717 Markham Station, Markham ON L3P 7V3 Secret Shopper This is a mystery shoppers scam dont fall for it! Canada

Miler Intermodal Logistics Services
Mystery Shopping Marketing Counsulting Counseling This company engage me to become a mystery shopper, they send me a check to deposit in my bank account