Market Survey Inc.
Queja 24966 Detalles

  • Fecha cuando ocurrió 10/05/2013
  • Daños Reportados: $1,990.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

An ad in my local newspaper told me that a local company, called Market Survey Inc., was hiring employees with computer systems knowledge, to take surveys of big box stores and western union kiosks, etc (for customer satisfaction purposes). I submitted my resume and received an email from "Thomas Cole".
I got a package in the mail, from UPS, that had two money orders for 995.00 in it. I was to cash the checks, and take $200.00 for my pay, and spend $50.00 for a Wal-mart mystery shop. I deposited the amount and told "Thomas", that I was waiting for the checks to clear. At first it seemed legitimate, they were postal money orders, (or they looked like it), and I just had to deduct my pay, and send the rest of the money via western union to the next "evaluator". I started getting rather impatient emails from "Thomas" and I had to work my other job, so getting these "shops" done was not my first priority. Thankfully I have a saavy bank, and they called my phone, and let me know that the postal money orders were counterfeit and I was only out the amount of money that I had taken out to get gas in my vehicle, and get a few small items at Wal-mart. I sent an email to "Thomas" and he suggested that I send the money anyway, and he would clear things up with my bank. I declined and said I was already out a small amount of money and that the checks were not real, and they would get no money from me.
Please do not get sucked in by this scam. I'm lucky I didn't get in trouble for fraud at my bank, because I foolishly trusted that the money orders would be good. I am thankful that most good banks have a rule in place that you have to have even money orders deposited at least 24 hours for them to clear.

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Resumen del Perfil de la Empresa

  • Mass Street Group logo

EstadÌsticas de la Empresa

  • Queja Contra Mass Street Group
  • Quejas Presentadas: 214
  • Daños Reportados: $112,989.58
Visite el Perfil de la Empresa Completo

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