Usacomplaints.com » Miscellaneous » Complaint / Review: Mystery Survey Evaluation Inc - Jason Smith solicited 2 b a mystery shopper via email. #558113

Complaint / Review
Mystery Survey Evaluation Inc
Jason Smith solicited 2 b a mystery shopper via email

On January 8 I was solicited via email to be a Mystery Shopper for a Mystery Shopper LLC out of East Orange NJ. The guy who contacted me is Jason Smith. After I email my contact info he emailed me the "assignment" which was to evaluate a Western Union in my area. I live in Burlington VT. His email also included that a check would be issued to me for the amount of $1880 & sent to me. It arrived via FedEx on January 29. The address & person who sent it to me is suppose to be a client of his: Jennifer Garris 2126 Old Colony Rd Owensboro KY 42301. The check inside is issued from the Harris Trust and Savings Bank. The address of the bank in Los Angeles CA is not valid. He is expecting me to deposit this into my account by Friday. I emailed him to inform him that he does not work for Nsite Inc. 4737 County Road 101 #200 Minnetonka, MN 55345. I inquired & found out from the owner of Nsite Inc that he is not an employee. He emailed me after I questioned him about canceling the check, that he would do no such thing. & that it was all part of fighting scam by having their customers go thru proper bank verification.



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