Independent/Quality Survey Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Independent/Quality Survey, help other victims by adding it!
Country United States
Victim Location MA 01907, USA
Type of a scam Fake Check/Money Order
- 7/13/18 I received a text message from 323-241-8445 stating my application had been approved and to send a text to 818-877-2089 to confirm that the message was received.
- 7/18/18 I received a text from 470-290-4832 that my initial job package was sent
- 7/19/18 I received a text from 702-602-6388 inquiring if the package was received
When I arrived home on 7/19/18 there was a package that included a live check for $2,860 and instructions to deposit the check, take my fee of $360, buy $500 gift cards with the remainder and send front/back copies of the gift cards to [email protected] and [email protected]
Once I read the letter I immediately knew it was a scam.
I've attached a copy of the letter, the check, and the packaging slip for your review.