Direct MOnitoring & Research Group
Motor City Stamping - Secret Shopper Scam
- 01-24-2010
- 8
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