BH Market Force Reports & Reviews

BH Market Force Inc. Reports & Reviews (2)

- Baltimore, MD, USA

Scammer's address Atlanta, GA 30305, USA
Country United States
Victim Location MD 21201, USA
Type of a scam Employment

work at home employment scam. I received a letter in the mail from BH Market Force Inc. , address-9327 N Fitzgerald way Missouri , NY 77459. The letter contained a work at home employment offer with a fake check issued for $1830.00 by CSE Federal Credit Union from postal address - 4321 Nelson road Lake Charles LA 70605.

The letter stated:

"You qualified to take part on BH Market Research customer satisfaction survey program.You will be evaluating Wal-Mart store services around your area. The enclosed check is ready for you to deposit at your bank upon receiving, the fund will be available in your account in 24 to 48 hours. Once fund is ready, you will go to Wal-mart an proceed with evaluation. Please note that $300 is compensation for your participation in this consumer evaluation. Persons who do not complete the survey will be excluded from future evaluations.

To perform the first part of the evaluation, purchase any item for your personal use not more than $50. Please note the cleanliness and professionalism of cashier, also speed of transaction. Please note the name of your cashier and whether they said ' Welcome to Wal-Mart' at the beginning of the transaction.

You will complete the second part of the evaluation by utilizing the MoneyGram transfer service at the same Wal-Mart sore. You will be making transfer of $1450 to the below info...

Receiver's Name; TAMPARI WEDGE, Receiver Location : Atlanta, GA 30305

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- Chino, CA, USA

Scammer's address 9327 W. Fitzgerald Way Missouri City, Missouri City, TX 77459, USA
Country United States
Victim Location CA 91708, USA
Type of a scam Fake Check/Money Order

Received priority mail envelope with check for $1830.00 to use as a secret shopper at Walmart. Asked me to deposit check and then use funds to purchase any item not more than $50 in store and wire transfer back what was left EXCEPT $300 for me to keep as payment for writing up an evaluation of various WALMART services and interactions received while shopping and wiring back the rest of the $1450 less wire fee of $30, to: "HOSES KIZIYTO, Receiver Location: Atlanta, GA 30305" via the in-store MoneyGram customer service desk. I was to then send a confirmation text that the envelope/pkg was delivered and funds deposited "Received and Processed" within 3 days to (775)449-3096.

After the purchase was to text the receipt #s, times, names, etc AND money transfer reference # in a text back to ph# (775) 499-3096. Instructed me to tell no one about what I was doing. Asked to text back confirmation that survey was completed to above ph# or email (none provided).

This is a scam to get my bank account info via the wire transfer from my account.

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BH Market Force Inc. Contacts

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BH Market Force Inc.

BH Market Force Inc. Reports & Reviews (2)

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