Usacomplaints.com » Miscellaneous » Complaint / Review: SurveyMonkey - SurveyMonkey - Mystery Shopper Fake Check Scam. #902423

Complaint / Review
SurveyMonkey
SurveyMonkey - Mystery Shopper Fake Check Scam

I am currently unemployed and have been looking on the internet for jobs. I had seen many adds for 'Mystery Shoppers' on the internet and signed up to hopefully earn some quick cash. Shortly after signing up as a Mystery Shopper for the SurveyMonkey program I received a typed letter in the mail with a check for 1,487.00 included and instructions on what I was to do.

According to the letter I was to cash the check and do a couple of Mystery Shopping assignments ASAP.in return $300 out of the check was to be mine for doing this job and the $100 I was to spend at a department store was to be spent on anything I wanted and I was to keep what I bought. I completed the assignments as instructed; I wrote up evaluations regarding the assignments and faxed all the documentation to SurveyMonkey as requested in a timely manner.

A couple of days later I used my debt card on the internet and was informed that my card did not go through. Upon communication with my bank I was informed that the check for 1,487.00 from SurveyMonkey did not clear. Therefore, I was responsible for paying the bank back $1,187, which I did not have.

Initially, when I called the first number I was provided the message stated it was a 'MajicJack number which was not assigned to anyone'. I then called another number listed on the letter. Although, I have been able to speak with several different people at the second number, I continue to get the runaround and still have not received the money from them to cover their first check and all of the insufficient funds charges which have accumulated since.

I have since heard of 'check scams' going on which describe exactly what I have experienced with MonkeySurvey.


Offender: SurveyMonkey

Country: USA   State: California
Address: 2580 Hamilton Ave. , Suite 500, Palo Alto, California 94301
Phone: 18884495577

Category: Miscellaneous

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