Usacomplaints.com » Miscellaneous » Complaint / Review: Shopping Survery Research Organization - Claims to be an Associate of American Research Group survey secret shopper check scam. #776485

Complaint / Review
Shopping Survery Research Organization
Claims to be an Associate of American Research Group survey secret shopper check scam

A check with amount of $1,965.09 comes in the mail with a canada postmark. However, the letter has a Miami Letterhead. The company wants you to keep 400$, use 200 dollars to Shop at Walmart, Sears, Jc Penny Etc and then send them about1250$ plus the 115$ Western Union Fee.

I just got this in the mail TODAY! Everyone please be careful. I did not proceed with it, I knew something was fishy. I never worked for the money, therefore I would never cash a check. I called the number on the letter, a African man picked up (I am black as well), however he had a bad attitude and could not explain why I was so lucky to receive this check. What really caught was that I had to return so much of the money. I kept asking him, "why send me that much money, to do something small and to send 70% back, why not jus keep the money?" Ultimately, I googled the research group and WAM! A bunch of complaints. Everyone enjoy your holidays and be safe.


Offender: Shopping Survery Research Organization

Country: USA   State: Florida   City: Miami
Address: 2937 sw 27th avenue, suite 302

Category: Miscellaneous

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