First Market Research Group Reports & Reviews

First Market Research Group Reports & Reviews (2)

Scammer's phone 1-716-342-4888
Scammer's address 455 Main St., 4th Floor, Buffalo, NY 14203, USA
Victim Location TX 75603, USA
Total money lost $1,959.85
Type of a scam Fake Check/Money Order

I was sent a check in the amount of $1,959.85 to work as a Mystery Shopper at Walmart. $1,659.85 was for sending a wire transfer to the Phillipines, to evaluate the Customer Service employee's performance--supposedly there had been numerous complaints. When I spoke to Mr. Kenny George, he told me to keep $300.00 to shop and $10.00 for gas. The following day I was to go back and request funds & do an evaluation of all of Walmart's service, fax that & receipt to him. Needless to say, money had been picked up & bad check was returned to my account a few days later.

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Scammer's address 255 Main St 4th Floor, Goshen, NY 10924, USA
Victim Location Honolulu, HI 96817, USA
Total money lost $1,357
Type of a scam Fake Check/Money Order

This company sent me a check of $1969.77, than I was told to check on the sales rep. of Walmart. One of the things I was told to do was to send $1350.00 to a fake name by using Walmart's MoneyGram service. The service was O K but the $1969.77 they sent me bounced. Now I can't get hold of them.

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First Market Research Group

First Market Research Group Reports & Reviews (2)

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