Consumer Insights Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Consumer Insights, help other victims by adding it!
Type of a scam Fake Check/Money Order
A. Cook
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. Att: Prospective Mystery Shopper,
We HAVE A PAYMENT RESTRICTION ON YOUR CHECK TO PREVENT UNAUTHORIZED CASHING. A DEPOSIT INTO AN ACTIVE CHECKING ACCOUNT IS REQUIRED FOR THE RESTRICTION TO BE LIFTED. TEXT ME SOON AS YOUR PACKET IS RECEIVED, FOR YOUR FUNDS TO BE MADE AVAILABLE TO YOU. + 1 (304) 405-2302
This envelope contains a check for $6674.20 You are to deposit the check at your bank and wait for the funds to be available (Which is usually between 24-48 hours) before you begin your task.
ASSIGNMENT INSTRUCTION
You will be evaluating any POST OFFICE in your city. Our check covers all expenses.
Evaluation, shopping, taxes, and your compensation of $450.00 for completing this survey.
SPECIFICATION TO PURCHASE
POST OFFICE TASK:
You will be proceeding to evaluate any POST OFFICE closer to you, you will be complete this part of the evaluation also at . the POST OFFICE by purchasing a BLANK MONEY ORDER of ($1000 x 6)
TASK (B) PURCHASE OF CASHIER CHECK.
Kindly purchase a $10 cashier’s check for (Consumer Insights) from your bank, scan a copy to me once you buy it for
. documentation purposes, and I will email you the address to send it to. The amount for Cashier’s Check $10.
BELOW IS THE EXPENDITURE BREAKDOWN
AMOUNT RECEIVED – $6674.20
BLANK MONEY ORDER - $1000
SALARY - $450
SHIPMENT FEE - $70
CASHIER’S CHECK - $10
Whilst conducting an assignment always remember that you are incognito so you cannot use notepads in or within sight of the location, and do not draw attention to yourself.
BALANCE: You have a balance of $70 from your survey assignment in which you will be using the balance with you to pay for the first overnight delivery shipping service to send the money orders to our feedback dept. Via FEDEX or UPS in your neighborhood, also you are to include the receipt of the money orders you bought in the package for proper documentation in the office more so for future reference.
Please send a text to (304) 405-2302 and email ([email protected]) immediately you make the purchase so we can give you further instruction on how to complete your task with the Money Order purchased.
Regards,
Daniel M. Watt Survey Coordinator. ([email protected]) ?(720) 909-3552????????