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Consumer Insight inc

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Consumer Insight inc Reports & Reviews (1)

- Kissimmee, FL, USA
Report

I received an employment email from my previous university (University of Florida) that included a link to an online application form for consumer shopping. The online website was a .net and not a .com, and had a trademark of “shopper right” on the bottom of the website. The application required my name, gender, date of birth, address, phone number, and email. A couple of weeks later a received a text message saying I was approved to be a shopper. Two days after that I received a letter in the mail and a check (that seemed very legitimate). The paper highlighted instructions of what to do with the money that was sent (1840.50). I was told that $300 were upfront for me, $40.50 were for gas and misc, and $1500 was for me to go to a nearby Walgreens store and purchase 3 $500 gift cards. One I did this, I was to send in a survey highlighting the details of the Walgreens store. I deposited the check to my account and the funds were available next business day. Since I was working, I wasn’t able to go to Walgreens until two days after that. I decided to check my account balance before purchasing anything to find that the money was “held” by my bank for further evaluation. I contacted the guy who messaged me who went by the name “John” and he told me that money will be available tomorrow. I checked my bank the next day just to find out that the money bounced back since the check was not “available for cash”. I proceeded to contact the individual again, who is no longer responsive.

Information about the individual:

I noticed after that he individual who sent me messages spoke in very bad grammar. Not long a business individual should. I did receive an email from him that had no information about the company. All it said was:

Hello, Kindly acknowledge this message, reply with your survey report as stated in the letter once you have completed it today, so we can generate a new survey assignment for you, which you will complete next week. thanks.

John

Information about the check:

The check has a legitimate “state street” bank logo and Routing number. However, the senders information was not present. The check did look legitimate for security purposes. A watermark and hologram was present in the front and “original document” was present in the back.

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