LinQ Research Services LLC Reports & Reviews (1)
LinQ Research Services LLC Contacts
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Scammer's address Anchor Title Agency LLC 1955 Highway 34 Building 1 Suite B, Belmar, NJ 07719, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60614, USA
Type of a scam Fake Check/Money Order
Scam Type
Fake Check/Money Order Scam
Business Name Used
Linq Research Services
Date Reported
Jul 10, 2018
Victim Postal Code
92651
Total Dollars Lost
$1,514.95
Scam Description
I received what I thought was an email from a former colleague on LinkedIn, telling me they had participated in this Secret Shopper experience and thought I would have fun, too. I responded, got an email from a “Karen Henson” explaining to me the shopping process and that I had been accepted. I was send a check drawn on *** ** *** for $1,860, told to purchase 3-$500 gift cards at Walmart, make a copy of the cards and email to “Karen Henson“. I deposited the check at *** ** ***, it was accepted at that time. Two days later I checked my account at *** and saw the check was returned for insufficient funds. I then checked the balance on the gift cards and they had been used, 0 balance. Tried to speak to a Walmart representative and they were absolutely NOT helpful. Made a police report and a fraud report with *** ** ***.