SCAMDM Research Group Reports & Reviews (14)
DM Research Group Contacts
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Address:
32 Vaughn Dr., Denison, TX 75020, USAPhone: |
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dmresearchgroup.com
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Scammer's website [email protected]
Scammer's address 800 Country Place Dr Houston, TX 77079-5528
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message
Confirming FedEx Package: Alexis Ruck and Linda Woodland
D&M research group secret shopper
The package contained a white piece of copy paper that listed customer service store valuator an abbreviation CSE. I’ll include a picture of this paper but it basically says to cash the check by vanilla visa gift cards in increments of $500 times four which equals $2000 each card will have an activation fee to be covered with $20 left over and any excess funds should be reported. There was a check in my name for the amount of 2450 and I was told to deduct my commission which is $400. After purchased of the gift cards it is said to capture pictures of the front and back and email them to [email protected]
Now this is where things get interesting because I did an online bank deposit for this check because I was curious… 7/27 so the check did clear and it was in my account for about three hours until the bank put it on hold until 8/02/22.
After depositing it into my bank I started receiving more text messages from 1(802)-386-2215 which is not the number they included on the paper they sent me. The number on the paper is (220)-203-8270. So I noticed on this check that it does have perforated edges, so it does feel kind of real the paper is quite thin, and there were a few typos on the actual check instead of it saying California bank and trust it says California band and trust all of the addresses seem to match after doing research.
How are you doing today?I'm Linda Woodland from D&M Research Group SURVEY. You submitted your information to one of our recruitment agency Via a Referral from LINKEDIN to work as a Part Time Job..Your details have been verified and you are shortlisted as one of our representatives. Here is your unique I.D number MS7689, your details have been stored in our database.Our company has recently been contracted to do a quality survey on Apple, Walmart stores, best buy, CVS, and Target, we have shortlisted few representatives from various states and cities to visit any of those stores listed randomly, to buy merchandise and share their experience via our feedback assessment form.You will receive an envelope containing a Cashier's Check, Instruction Letter and Assessment Form anytime from today and make sure you check your mailbox daily.Please signify your interest with a YES I'M READY TO PROCEED.Thank youLinda WoodlandManagement.”
Several wrong things with this email:
1. It ends with GMAIL not the company name.com
2. They did not address me by my full name, which means it’s a mass cattle 🐄 email distribution
3. No, (end) signature
ALL RED FLAGS IN MY BOOK 🚩 🚩🚩
What I did: I simply looked up the name of the company and it brought me to think page. 🧐
Budget Janitorial Service Inc
Scammer's website Unknown
Scammer's address 1- pierce pump- 9010 John w carpenter fwy Dallas, TX 75247. 2- Mavis tire company llc - 358 saw mill river road Millwood, NY 10546
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Not applicable
Congratulations on receiving your first survey packet
Scammer's website Not Shown in Letter Received
Scammer's address Pierce Pump, 9010 John W. Carpenter Fwy., Callas, TX 75247
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Email
Scammer's email [email protected]
Country United States
Type of a scam Other
Initial means of contact Text message
Contacted a company called Pierce Pump, 9010 John W. Carpenter Fwy., Dallas, Texas 75247, (214) 320-3604. Their address is on the USPS returning address. They were told immediately and they are already aware of the information. Authorities have been contacted and the investigation is on-going.
Scammer's address CA, USA
Country United States
Victim Location DE 19809, USA
Total money lost $20,000
Type of a scam Employment
Best Regards Stay Safe
Scammer's email [email protected]
Country United States
Victim Location KY 40207, USA
Total money lost $1,000
Type of a scam Fake Check/Money Order
Scammer's address Arlington, TX 76012, USA
Scammer's email [email protected]
Country United States
Victim Location ID 83714, USA
Type of a scam Employment
Were you promptly greeted? Was the greeting friendly & professional? Did the store clerk ask questions to find out what you were looking for? Was the store clerk knowledgeable about the merchandise? Was the employee wearing a name tag or company shirt with logo? Did the store Clerk thank you upon completion of your purchase? On a scale of 1-10 what was your overall experience? What is the left over amount after total purchase? If you have any additional comments please include with your report?
Important!!!!! We need a clear image of each card to enable us to upload your evaluation reports on our data base and remember maintain social distance.
Consultant I was to report to was Linda Davis
The contact remitter on the check was Jememy Zebert.
I knew this was a scam so I did not cash the check contact my local police who said they could not help me because I did not loose any money. But I notified my ScamPulse.com because people need to know that things like this are happening every day.