Community Research Secret Shopper Program Reports & Reviews (4)
Community Research Secret Shopper Program Contacts
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If you know any contact information for Community Research Secret Shopper Program, help other victims by adding it!
Scammer's address non provided
Scammer's email not provided
Country United States
Victim Location FL 32205, USA
Type of a scam Employment
An envelope arrived with a letter of instructions and a check for $1,580 and immediately I received text messages to deposit the check in my checking account.
The Secret Shopper instructions are as follows:
After depositing the check, purchase $80 worth of personal merchandise. Make notes on the store, greeters and cashier.
Then go to Customer Service and purchase three $400 gift cards, again making notes on service. Carefully scratch the backs of each card and take a picture of them and the store receipt. Send the pictures to 626 800 4507.
I returned a text to the number I had received and asked for their address to return the check-that I would not participate. I have not heard back.
Scammer's address 10425 Hanna Ave Chatsworth, Chatsworth, CA 91311, USA
Scammer's email [email protected]
Country United States
Victim Location NY 13830, USA
Type of a scam Fake Check/Money Order
Type of a scam Fake Check/Money Order
enclosed check for 1370.00 ,which I was suppose to wire thru money gram $1000.00 toJoseph Mayson Atlanta Ga. 31119
Check was written on Christian Financial Credit Union account
18441 Utica road roseville , MI 48066-0000
Type of a scam Fake Check/Money Order