SCAMMMSN Professional Survey and Research Group Reports & Reviews (4)
MMSN Professional Survey and Research Group Contacts
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Scammer's address 105 Malcolm Ave , Moore, MT 59464, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34957, USA
Type of a scam Fake Check/Money Order
Scammer's address 7782 GOLF CLUB RD, Moore, MT 59464, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48843, USA
Type of a scam Employment
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location KS 67037, USA
Type of a scam Employment
Enclosed was a sealed, blank envelope containing a cashier's check of $2,350 and a one-page instruction sheet (photo copied, not original). The letter claims to be from MMSN Professional Survey and Research Group (unable to find by Google). No physical address is provided, only a cell phone number (251-265-4672) for texting (no instructions to call whatsoever - everything is text only) and an email of an assigned coordinator (Christopher Edward, in my case - [email protected]).
The instructions are as follows:
1. Text upon receipt of the letter.
2. Deposit the check into my bank account in a fashion that will be cleared within 24 hrs or less.
3. Visit 2 WalMart locations near me.
4. Purchase 3 different gift cards in the amount of $400 each, noting my experience along the way.
5. Text the coordinator a notice of completion.
6. Email pictures of the 16-digit bar codes and 4-digit pins.
7. Proceed to the 2nd WalMart location.
8. Purchase 2 different gift cards in the amount of $400 each, noting my experience along the way.
9. Text the coordinator a notice of completion.
10. Email pictures of the 16-digit bar codes and 4-digit pins.
11. Retain the balance of the funds as my performance compensation.
12. Text the coordinator upon full completion for instructions about next assignment.
I did contact Fulton Bank (the institution the cashier's check is drawn on) to verify the account and funds. (Due to privacy laws, they're unable to do much more than that.) The customer service representative did verify the account and that there were funds currently in the account to cover the check. He also expressed the use of grave caution in proceeding - especially if it was an unexpected offer/mail piece.
I also use Google to research (or try to research) the company (no luck) and other gift card scams. I found several reports of very similar situations (although the check amounts varied only slightly), resulting in the company then (a) using the cards (because they can with the numbers being emailed to them) and (b) then taking the money back from bank accounts, leaving the depositer to cover the purchases, discrepancies, etc.
Scammer's address 105 Malcolm Ave, Moore, MT 59464, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30058, USA
Type of a scam Employment