Sign in  

Arc Survey Consult-Imposter

Sharing is caring! Are you having problems with Arc Survey Consult-Imposter? Use ScamPulse to file a complaint.

Arc Survey Consult-Imposter Reports & Reviews (1)

- Garrison, TX, USA
Report

I received an email I thought was from Walgreens asking me to become a “secret shopper”, purchasing specific items then reporting to the company about the stores, clerks, and products. Within 2 weeks of signing up, I was sent a legitimate-looking check from SunTrust, along with directions on how to proceed. I was to deposit the check of $1980.00, then ise the money to “buy” gift cards from stores such as Walgreens, Wal-Mart, and CVS. After purchasing the gift cards, I was instructed to scratch off the back of each card, take a photo of the numbers, then text the photos to the phone number provided. I was to keep the extra money as “payment”.

Here is a link to an article provided by the Federal Trade Commission regarding Fake Checks: https://www.consumer.ftc.gov/blog/2018/05/scam-story-secret-shopping-an...⇄ />
According to the website Whois.com, the website that was provided to the consumer was just registered on Jan. 30, 2020 with the registrar being out of Canada.

 

 

Useful
Reply
Check fields!

Report Arc Survey Consult-Imposter


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Arc Survey Consult-Imposter Contacts

If you know any contact information for Arc Survey Consult-Imposter, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New