Market Surveys Inc.
Queja 232034 Detalles

I am a 24 year old. colloge student who lives on my own who was intersted into mystery shopping for extra funds for my bills and debt. I just found out today that the money orders sent from a Mathew Shaw email:[email protected]
number: 3477464850
company: Market Survey Information Inc.
I was first sent an email for it which I applied then a few days later recived a fedex package on 4/12/2013 with instructions and a money order of $925 cash at my bank and send $700 to Devon Dwyer i keep $200 for my services and use the rest for the fees of the money gram. Send back my report on how the transaction process was and completed. The total ended up costing $758.00. My pay ended up being $167. By 4/16/2013 I came home and saw I recived 2 fedex packages both included 4 postal money orders for $925 totaling $3,700 each for both envelopes which equals $7,400. Upon recieveing the packages I immediatly emailed him, called, and text him about the money orders. He then emailed and text me back letting me know that he will email me 2nd assignment. I was to keep $300 from each package equaling $600 and money gram and western union again Devon Dweyer and a Andrea Collins $1550 each from a western union and monet gram location totaling$6200 and use the left over for the fees. I spoke to him by now and i told him that i am to busy to send a review today and he let me know that i can send them in by this weekend, just send him the money gram info via text. So I did. he asked about my schedual I let him know and that even though I work I am still able to be a mystery shopper. 4/18/2013 I recieved another package with 10 money orders $925 each with the same instructions including the same people and also Wilson Jerome, Mackinley Celestin. This assignment did not include Devon Dewyer. I was to send $1600 to each person through western union and money gram. I went to my bank and they only cashed half which was totaling $4,625 and the other half deposited and wait till it clears. I let him know via text he instructed me to send $1600 to Andrea $1600 to Mackinely, and $1000 to WIlson after doing so i let him know it was complete and sent him the info via text like we did before. TOday I check my account after her text me about and updat this morning to see I was negative $7494. The total amount I now owe the bank is $9,250. The money that I had in my account so taken from the bank to pay this over draft. I still owe the bank over thousands of dollars. I have talked to the bank all day and all they tell me is to call the police but I have 120 days to pay them back their money. I have no other bank accounts my work has direct deposit going to this account. I have no idea what to do I have called, emailed and texed him and still have recieve nothing back from him. Please someone tell me what I can do I have no way in paying this money back. Please someone please tell me that this can be fixed and what I need to do.