GMC Survey Team Reports & Reviews

GMC Survey Team Reports & Reviews (6)

• Aug 17, 2024

Type of a scam Fake Check/Money Order

Scam GMC Survey/ Data Entry

They sent me a check for $1,450.46 and like the others ask me to buy the gift cards. I did not buy them until i saw that the check cleared completely. 3 days later and now i have a negative on my account. It looks like they enter my account. Do not fall for this people.

Useful

• Mar 29, 2024

Type of a scam Fake Check/Money Order

GMC Survey & Evaluation LLC - It’s a scam!

Looking for a job, I found an advertisement in internet to be a mystery shopper. They sent me by mail a letter with instructions and a $1,450 check to buy two Apple gifts cards ($500 e/o) including my payment ($450). They texted me to know when I will deposit the check and begin the job. I bought one gift card in Walgreeens. But I began to suspect foul play when they told me to send a picture of the gift card scratched. I immediately went to the bank and informed about the check. They told me that this scam has happened many times. That the check is false and the person has been robbed. I was lucky in a sense, but now I have an Apple gift card that did not need and $500 less. I learned my lesson. Do not be naive and investigate first.

Useful

Scammer's phone 5512645917
Scammer's website gmcsurvey@
Scammer's address [email protected]
Scammer's email Secret Customer Service Evaluation
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

Sec

I got a letter in the mail, and it had a text number on it. I sent them a text to see if this was real or a scam!
They didn't respond to me and I deposited the check into my account. Now, I am worried that they will take the money, all my money from my account.
What should I do? I plan on making good on the terms that they set, but what if they decide to close out my account?
Please respond to me and let me know what I should do!?

Thank you very much for your time and consideration for this matter.

Sincerely,

Terri Brown

[email protected]

(864) 237-1562

Useful

Second time

Useful

• Jul 24, 2024

Es falso? Ya que me enviaron la propuesta para data entry y servicio al cliente

Useful

- Portland, OR, USA

Scammer's phone 239-276-4018
Scammer's address OR 0683, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97201, USA
Type of a scam Fake Check/Money Order

I received a cashier check fro $2,950 and was requested to purchase gift cards at four different stores (Walmart, Walgreens, Best Buy, CVS, etc. Once they are purchased I am to scratch them and then photos of the back and front of the cards. The 5 gift cards are to be purchased at $500. Each. Then I am to email the photos to [email protected]. On the Priority Mail pouch the return address is ChasePay Financials; Calle Zinnia 150; San German PR 00683-19319. I have also received several text messages to my cell phone asking if I received the package and when I am going to start the research. I have responded with text messages asking for more information about the company. None has been forthcoming except that their website is being reconstructed as they were the victim of web fraud. The company also uses the name CMC Survey team and the research as CSE Assignment. The check is issued by the First Republic Bank at 1200 Prospet Street, La Jolla, CA 92037. There is a name at the bottom of the instructions—Dr. Bernard Hardrock (PhD)Phone 239 276 4018 (text only)

Useful

GMC Survey Team Contacts

GMC Survey Team associated photos:

View Photos

If you know any contact information for GMC Survey Team, help other victims by adding it!

GMC Survey Team