Usacomplaints.com » Shops, Products, Services » Complaint / Review: Global Market Research, Telecare Corporation, GMI - Mystery Shopper Scam sent a check and letter saying to deposit and send a money transfer. #378575

Complaint / Review
Global Market Research, Telecare Corporation, GMI
Mystery Shopper Scam sent a check and letter saying to deposit and send a money transfer

I received a letter in the mail with a check for $3,980.00 explaining to deposit the check and to spend $100 at a certain retail store and $3,400.00 through Money Gram to someone in Canada. I would then be enrolled as a mystery shopper and would earn $440 a week. The envelope was from Canada the letter had a La. Address on it and the check had a different company listed all together.

I was initially excited about this since I have been looking for some supplemental income or part time job but was a little skeptical about this. I looked up the companies address and noticed the zip was wrong. Then I looked up the company listed on the check and noticed it was a company for people with special needs. After some more researching I found this site with similar experiences and was happy that I did not cash the check which as a bank listed on it that is misspelled and doesn't exist. I hope whoever is doing this is caught for the people they did scam.


Offender: Global Market Research, Telecare Corporation, GMI

Country: USA   State: Louisiana   City: Covington
Address: 610 Tyler St
Phone: 4037087153

Category: Shops, Products, Services

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