Covington Credit Survey, Inc. Reports & Reviews (1)
Covington Credit Survey, Inc. Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Covington Credit Survey, Inc., help other victims by adding it!
Scammer's address P. O. Box 47093, Gainesville, GA 30501, USA
Total money lost $3,785.35
Type of a scam Fake Check/Money Order
The scam letter directs the Recipient to call and activate the check before attempting to cash it, then to cash the check, perform the secret shopper survey by purchasing $3,000 in the form of 6- $500 Vanilla Prepaid Cards, complete the secret shopper survey and mail the secret shopper survey and all 6 of the prepaid cards to the PO Box on the letter. The amount of the check includes the fees to purchase the prepaid card and mail as well as "$700" for the Recipient as compensation for the secret shopper survey.
If the Recipient follows the directions on the check, the check will be returned as fraudulent, and the Recipient may lose the face value of the check, particularly if the Recipient purchased and mailed the Vanilla Debit cards back to the Scammer.
The legitimate company whose trade name was used on the check reported the scam to local police department when the Recipient of the check contacted the legitimate company to verify the check was valid. The legitimate company has returned fraudulent checks under this scam for at least 3-4 consumers from California, Georgia, Minnesota and more states