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GRAHAM SURVEY GROUP INC.

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GRAHAM SURVEY GROUP INC. Reports & Reviews (1)

- Smithsburg, MD, USA

I received a work at home employment offer in the mail, with a fake check. The offer was sent from GRAHAM SURVEY GROUP INC. , P O BOX 8574 ALPHARETTA, GA 30009. The check was issued by " BNY MELLON/ASSET SERVICING / P.O. BOX 458/ EAST SYRACUSE, NY 13507 in the amount of $3,610.00.

The offer reads:

" Dear _______

I am pleased to inform you that you have been selected to become a Secret Store Evaluator assigned at Wal-Mart, Walgreens, CVS, Dollar General and Dollar Tree stores. You will be surveying PREPAID CARDS AND GIFT CARDS. This is a Three Months paid probationary assignment that you are required to complete within one hour. You will be paid $500.00 upon completion of the survey.

...This is a confidential survey...

Your assignment is to be carried out and completed at the above mentioned stores within a 5 mile radius of your home....

A check in the amount of $3,610.00 has been issued in your name to enable you ton carry out this first assignment.

BREAKDOWN OF FUNDS PROVIDED

EVALUATION AND TRAINING PAY.......$500.00

(6) - FIVE HUNDRED.........(Prepaid Card).......$3,000.00

SERVICE CHARGE TOTAL FOR THE PREPAID CARDS......$30.00

MAILING FEES.......$ 80.00

TOTAL.........$3,610.00

[ THIS CHECK MUST BE DEPOSITED INTO A SAVINGS OR CHECKING ACCOUNT FOR VERIFICATION PURPOSES ONLY. CHECK CANNOT BE CASHED OUTRIGHT OVER THE COUNTER.]...."

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