Nationwide Marketing Research Program Reports & Reviews

Nationwide Marketing Research Program Reports & Reviews (24)

- Olive Branch, MS, USA

Scammer's phone 323-765-5637
Scammer's address 604 village ct Arroyo Grande, Arroyo Grande, CA 93420, USA
Scammer's email [email protected]
Country United States
Victim Location MS 38654, USA
Type of a scam Fake Check/Money Order

DON’T BE FOOLED - THIS LETTER HAS A NATIONWIDE INSURANCE LOGO AND APPLE LOGOS!! First, I started receiving texts from 323-765-5637. I did not respond to the texts until today. I responded this is a scam. Next FEDEX express package arrived with a cashiers check for $2490 along with a letter containing instructions to evaluate an Apple store by purchasing gift cards to improve employee lack of knowledge about ringing up gift cards, etc. Salary after card purchases $240.

Useful

- Everett, WA, USA

Scammer's address G Ramey 1771 Post Rd E #12 Westport CT 06880-5606, Westport, CT 06880, USA
Scammer's email [email protected] or [email protected]
Country United States
Victim Location WA 98203, USA
Type of a scam Employment

Received “check” for $2490 from Bank ***, P.O. Box ***, ***, ***, ** *** 11/5/17, made out to my husband for $2250 Apple Store gift cards, for a salary of $240, and under no circumstances to acknowledge you are evaluating their services or would defeat the purpose of the program and to answer NO if you are asked if you are a security shopper. We have not cashed this and will not.

*BBB recommends verifying a company identity before money is transferred or personal information is given. Scams may use company names or established financial institutions to appear credible.

Useful

- Portland, OR, USA

Scammer's phone 3237655637
Scammer's address 220 S Conway Ave, Mission, TX 78572, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97209, USA
Type of a scam Fake Check/Money Order

I filled out a survey through survey monkey that seemed like a prescreener for secret shoppers. A few days later, I received a text and an email telling me that I'd been selected to be a secret shopper and to await information in the mail. I received a letter and a "cashier's check" for $2950 via USPS Priority Mail with instructions to buy two gift cards at an apple store. One for $1,500 and one for $1,200 and to keep $250 for myself, then send the gift cards to them and report back on my experience.

It didn't seem right, so I googled it and found this article: http://www.nbc12.com/story/37113691/man-targeted-by-walmart-secret-shopper-scam-...⇄

Useful

- Pawnee City, NE, USA

Scammer's phone 323-765-5637,800-215-6348
Scammer's address Mission, TX 78572, USA
Scammer's email [email protected]
Country United States
Victim Location NE 68420, USA
Type of a scam Fake Check/Money Order

I received a priority mail envelope containing a check for $2950 and a letter telling me I would be paid out of this money $250 to do a survery at a local Apple store. The remainder of the money was to be in gift cards at an Apple store for $1500 and $1200. They said to never tell the sales clerk that you are evaluating their services or when asked if you are a mystery shopper to say NO. As soon as I would deposit the check, I was to call or text a number so funds would be make available. This is a total scam and anyone who receives this, do not deposit the check but contact the BBB.

Useful

Nationwide Marketing Research Program Contacts

If you know any contact information for Nationwide Marketing Research Program, help other victims by adding it!

Nationwide Marketing Research Program

Nationwide Marketing Research Program Reports & Reviews (24)

Report Nationwide Marketing Research Program

Nationwide Marketing Research Program Contacts