Premire Shopping Service Inc
Premier Mystery Shopper Survey Division, Premier Mystery Shopper Outlet Division, Premier Group, Inc. Received letter and a cashier's check to be a Mystery or Secret Sh

Received a letter in the mail that stated that I was receiving this offer based on a survey by their affiliate Consumer Survey Specialist. Stated that I had been chosen from amongst 58,000 who responded to an online survey. —I never fill out surveys!

Letter included a Customer Service Form (CSEF) and an "Official Check" for $3,950 from SunTrust Bank.
I'm supposed to call a (MR) David Campbell immediately after i receive the letter to confirm receipt of letter and check so that I can be given further instructions needed to carry out assignment and so they can "release" the check for deposit.

I'm supposed to be a mystery shopper for Moneygram. The letter tells me to go to a Moneygram location and send a payment to a relative, I must not let them know that they are being evaluated. I'm sending the money to another Moneygram store reported with poor customer service. I will be compensated with a $350 flat wage for time and travel expenses. This assignment is TIME-SENSITIVE, supposed to be completed in a timely manner within 24 hrs after reciept of package. Oh, and then breifly mentions my second assignment will be carried out at a fast-food location.—I'm sooo excited.

At first glance it's obvious to me that the letter is bogus. The letter head is a black and white photo copy. There are tons of grammer, and capitalization errors, not at all professional, no email address or website anywhere (every legit company has a website and email these days). I had already assumed they aren't American or Canadian. Then just outta curiosity i blocked my number and called "David Campbell". His Middle Eastern accent is so strong I couldn't have understood my assignment even if I had wanted to.

The fake cashiers check has my name on it but the letter just says dear shopper. No FDIC logo or address of bank found on the check.

Basically what would happen if I were to carry out this scam is that I would deposit the check into my account, go to Moneygram and wire $3600 to "relatives". Then call or fax the "report" with the Moneygram receipt and reference number back to David Campbell. *Remember all this is supposed to be done within 24 hrs.* Then he goes and picks up the money from the Moneygram store and the fake check then bounces at my bank and I'm screwed. And hopefully for him he just successfully exchanged a fake check for real money.

Company: Premire Shopping Service Inc
Country: USA
State: Quebec
City: Montreal
Address: 2 Laniel Street Montreal
Phone: 4165545014

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