Professional Professional Survey and Research Group Reports & Reviews

Professional Professional Survey and Research Group Reports & Reviews (2)

Scammer's phone 7728004613
Scammer's website Www.surveydispense.com
Scammer's address 401 Seaward Rd Apt 17 Corona Del Mar CA. 92625-2661
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

Send me a check for $2450 asked me to go cash it at my bank keep 450 for myself get a cashiers check payable to the American cancer society for $50 and buy two Apple store gift cards worth 500 each from two different Walmarts then take a picture of the back of the cards and text them to a number with the pin immediately if this is done within 24 hours my salary increases $100 with another check to be mailed to do another survey. I googled the credit union to make sure it was real and it was and then I googled the company and found this website.

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Victim Location 06484
Type of a scam Fake Check/Money Order

Evidently this is a paid survey scam. Easy to fool anyone with a pretty valid looking cashier's check.

5/7/19, I received a letter and cashier's check via priority mail for $2930.00 signed by 'Patrick Pescitelli'. Credit union name on issuer is Empower, 1 Member Way, Syracuse, NY 13212

Contact name at the bottom of letter:

Lloyd Rowland

937-541-0841/TEXT or EMAIL

[email protected]

*copy of letter enclosed

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Professional Professional Survey and Research Group