SurveyMonkey
Mystery Shopping Scam

Shops, Products, Services

I received a letter from a company that states they are Survey Monkey and there is a casher's check in the envelope along with this letter. Survery Monkey is a legit company but this company is using their name to perform fraud. They ask you to deposit this cashier's check in your account and then withdraw $1190 to western union the money back to them. They lie and state that they will activate the account and put the funds in on the cashier's check once you let them know you will start doing their surveys. It seems legit because they use Survery Monkey's name.

This is a common fraud that is happening to several people. I am glad that I didn't send any money via money gram or Western Union however several people have done this in the past.


Company: SurveyMonkey
Country: USA
State: California
City: Palo Alto
Address: 285 Hamilton Ave Suite 500
Phone: 8007091516
Site: surveymonkey.com
  <     >  

RELATED COMPLAINTS

CRG Mystery Shoppers
Michael Heatley and Manfred Davos They send me a cashier's check for $3,150 saying that $300 was for participation wage, $2,500 ws to be western union back to them, $150 was for the charge of the western union and $200 was for me to use

Consumer Service Research Inc
Fraud-Bad Check for 4996 Mystery Shopper Scam. Cash the check and send them money by Western Union and Money Gram to

Survey Monkey
Consumer Report

Market Survey Information Inc
Consumer Report

National Corporate Surveys
Consumer Report

Survey Monkey not SurveyMonkey
Consumer Report

Consumer Center Research
Consumer Report

Insider Mystery Shopping
Mystery Shopping Scam!

Olaogun Morufu
Consumer Report

Valid Consumer Research Inc
Scam! Told to be a mystery shopper and they sent me a check for $4160, Thanks to everybody on this site for all your warnings