Direct MOnitoring & Research Group
Motor City Stamping - Secret Shopper Scam

Miscellaneous

Rec'd letter, evaluation form, and check from Direct Monitoring. Check was for $3993, letter broke it down as $500 for my wages, $100 to shop at a store from list provided, $3153 to be wired to coodinator, $240 for wire transfer fee. I was to complete the form, and fax to the company, and to contact the coodinator whose phone # is in Montreal. Did not deposit check, did not contact Direct Monitoring. Field complaints w / BBB and FTC.

Company is posing as a subsidiary of Motor City Stamping in MI. Google search yielded address and phone. Looks like scammer using legit company name, fake PO box. Will contact Motor City Stamping with info.


Company: Direct MOnitoring & Research Group
Country: USA
State: Michigan
City: Chesterfield TWP
Address: P O box 423
Phone: 5142241462
  <     >  

RELATED COMPLAINTS

Nexutoris Monitoring & Research Group
Received a letter offering me a position as a mystery shopper. Along with the letter was a check for $3993.00 to deposit to my checking account. My pay was $300.00 the remainder to be used for assignment

Consumer Monitoring & Research Group
F&R Best Quality Inc Fake Paycheck for Secret Shopping

Info Direct Monitoring & Research Services
Fake Mystery Shopper Scam - They Made A Check Out In My Dog's Name!

Nexus Monitoring & Research Group
Nexus Monitoring & Resarch Group sent a check for 3,993.00 for Monitoring & Research group - THESE CHECKS ARE BOGUS!

Genesis Monitoring&ResearchGroup
Genesis Monitoring & Research Group Biggest Scam For Mystery Shoppers, Using very convincing letters and checks

Corporate monitoring & research group
A subsidiary of brake services, inc. Mystery shopper job offer 3,995.00 check, 100.00 to spend, fax survey, reciepts immediately. Send 3,155.00 in moneygram and western union

Shelter Direct
Habitron, Inc Secret Shopper Scam

Direct MOnitoring & Research Group
Subsidiary of Safe Auto Group Agency, Inc. Received a letter (official looking), a 'form' to fill out and a check for $ 3997.00 - assigning me three tasks

Direct Monitoring and Research Group
Subsidiary of WENONAH I recieved a check to cash for $3996.00 from them but thanks to my banking experience i knew it was a scam! San Diego

Direct Contact Research Group
Consumer Impressions, Inc Fraudulent check sent for "mystery shopping"