Advanced quest solutions Reports & Reviews

Advanced quest solutions Reports & Reviews (7)

- Round Rock, TX, USA

Scammer's address Seattle, Seattle, WA 98136, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78665, USA
Type of a scam Fake Check/Money Order

Received an envelope and letter confirming my participation in completing a survey. Attached was a check for $975. Instructed me to contact Kimberly Stroup via email for further instructions. Although the check seems to be printed on authentic check paper, the letter is a Xerox copy of a form letter printed on plain white paper. This raise my suspicions so I chose to investigate.

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- Ford City, PA, USA

Scammer's address 21711 Stoney Bluff Ln, Katy, TX 77449, USA
Scammer's email [email protected]
Country United States
Victim Location PA 16226, USA
Type of a scam Fake Check/Money Order

A fake check was sent to me and I knew right away it wasn't real.

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- Holland, OH, USA

Scammer's address 1255 corporate dr., Holland, OH 43528, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43528, USA
Type of a scam Fake Check/Money Order

They mailed me a letter asking me to email Kimberly Stroup to get instructions on the survey assignment. Enclosed was a check for $2150 from Nuvision credit union. The letter has many mistakes even leaving letters out of their company name in the return address in the letter. The return address is different on the envelop than it is on the letter. It was printed at home not a professional place. Its black and white too.

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- Spartanburg, SC, USA

Scammer's address Seattle WA 98136, Seattle, WA 98136, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29306, USA
Total money lost $185
Type of a scam Fake Check/Money Order

Well I received an email to do a survey on survey monkey that said I could possibly get $350. I did the survey and 2 days later I received a check in the mail for 2,150.00 and a letter with instructions. I followed the instructions on the letter which told me to email a person name Kimberly Stroup. When this person emailed me back I was instructed to cash the check at my bank take 350.00 for compensation and transfer the rest of it through Walmart transfer service. I was suppose to act as a mystery shopper and evaluate their customer service.

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Victim Location 07419
Type of a scam Fake Check/Money Order

They ask if he would continue to do a survey of Walmart stores and that they would send you out an information package which would give you all the information on how to conduct the survey. The package arrives and it is a check from new vision credit union a cashiers check for $2150 made out to you stating to contact them via email for additional information how to conduct the survey. The check look off to me I contacted the bank which verify that the check was fraudulent. I sent them all the information regarding the check the packaging and the letter that came along with it

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- Kuttawa, KY, USA

Scammer's website Www.advancedquest.com
Scammer's address Seattle, WA 98136, USA
Scammer's email [email protected]
Country United States
Victim Location KY 42055, USA
Total money lost $2,150
Type of a scam Fake Check/Money Order

Sent me a cashier check and a letter to send and email to [email protected] name is Kimberly stroup so i sent email and i was told to cash it and keep 350.00 and 100.00 for the fee to send a Wal-Mart2walmart to Richard Sorg 8201 Coleman Blvd Frisco Texas a asked how was he and she said retrieval officer

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- Newport News, VA, USA

Scammer's address 5435 California Ave SW, Seattle, WA 98136, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23608, USA
Type of a scam Fake Check/Money Order

I got an email from a Wayne Ross asking me to take a survey that pays $300-750. i googled the name and a man that had passed away popped up so i thought maybe its a foundation in his name and i wanted to do a little more digging... so i filled out the survey and an envelope came in the mail a few days later with nothing but a piece of paper and a check that both look like they've been printed on a home printer. the paper just said to contact a woman named Kimberly Stroup by email. it did not list a phone number or an address just city state and zip code. the check looked legit until i flipped it over and noticed that whoever printed it was running low on ink...

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Advanced quest solutions Reports & Reviews (7)

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