SCAMBalanced Growth Consulting Reports & Reviews (4)
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This is what's in the email:
Mike Powell
Mar 28, 2020, 9:11 AM (2 days ago)
to me
Hello Esteemed Shopper: ID-87-95-44.
I am touching base with you in regards to your first assignment. You were scheduled for an assignment and a check payment of($2,502) was sent to the address you provided to us with instructions to guide you for your 1st survey assignment.
But I am yet to receive your completed reports. Please answer the questions below:
1. Have you deposit the check yet?
2. Has it cleared?
3. When were you advised that it will clear?
A simple reply to my e-mail will be appreciated to confirm the status of the assignment to enable us move to the next survey without delay.
Thank You,
--
MIKE POWELL
TASK SCHEDULER & CHIEF CLIENT STRATEGIST
BALANCED GROWTH CONSULTING®
INNOVATION. OPERATIONS. TRANSFORMATION.
I signed up after seeing a job posting and just received the following email from Mike Powell ([email protected]). The subject is "Job Position Confirm". It seems suspicious that they would send me my first check immediately before I've done anything, so I marked it as spam and will be be shredding the check upon receipt so they don't get my bank account number or signature.
I'll come back and report the information on the check once I get it, just like Private1576026788 did.
Here is the email in full AND I've attached a screenshot.
Notice the HORRIBLE spelling, grammar, and lack of spacing after periods.
Greetings,
You have been Accepted as our shopping/Survey agents and you will be evaluating some stores in your neighborhood. Your agent ID number is 87-95-44.This is to inform you that you will be receiving your first payment for the shopping assignment next week, through US Postal Service. At this point in time, you are expected to be on a look out for it.During your first assignment,you will be evaluating our client services stores which is the LOWE'S, PUBLIX, WALGREENS, KROGER, TARGET, KMART, RITE AID, KMART,BEST BUY, HOME DEPOT, FAMILY DOLLAR at the neighborhood store around you.Ensure you check your email and mailbox regularly as your assignment package will be mailed out to the address you provided. The package contain an instruction guide for the survey along with a payment check which will be used to cover the evaluation and your commission for completing the assignment.Kindly acknowledge the receipt of this email with the subject "CONFIRMATION".
Thanks,
--
MIKE POWELL
TASK SCHEDULER & CHIEF CLIENT STRATEGIST
BALANCED GROWTH CONSULTING®
INNOVATION. OPERATIONS. TRANSFORMATION.
Scammer's address 60 N FRONT ST #1 NORTH LIBERTY IA, North Liberty, IA 52317, USA
Scammer's email [email protected]
Country United States
Victim Location NH 03848, USA
Type of a scam Fake Check/Money Order
Once I have received the packet in the mail - there was a check for $2500 and the attache instruction sheet. It did not seem on the level to me, so I called ScamPulse.com to inquire about this particular person / company. I have noted that likely wanting to take $2500 from me by obtaining my account information and signature likely after check was to be deposited or that and worse.
Scammer's address 220 Eastside Ln, Montezuma, IA 50171, USA
Scammer's email [email protected]
Type of a scam Employment
In addition, the envelope with the instructions and cashier check was from a Brian Williams with an address:
220 Eastside Ln, Montezuma, IA. Also, the cashier check made to me was from Canvas Credit Union, Englewood, CO with a remitted name Michael Schmidt.
P.S. I have not cashed the cashier check.