Secret Surveyor Evaluation Reports & Reviews (5)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Secret Surveyor Evaluation, help other victims by adding it!
Type of a scam Fake Check/Money Order
I was eventually contacted via text to let me know my first assignment had been mailed.
Upon opening the priority mail envelope it contained my instructions and a cashiers check in the amount of $2,900.42 from Midwest America Federal credit Union.
I called the credit union and talked to Carlee and she assured me it was a scam and had a number of calls on this.
They want you to go to your bank and deposit the check and take out your expense fee of $400 then go purchase eBay gift cards for various amounts and report your experience. Scratch off the silver strip and send it to info@ mysurveyresults.net and hold on to cards for future assignment. Some of the words in the instructions are in broken English. I have encountered broken English in other attempts.
Scammer's email [email protected]
Country United States
Victim Location CT 06716, USA
Type of a scam Employment
Victim Location HI 96734, USA
Type of a scam Employment
Subsequently, I received a package with a Cashier's Check of $2,900.42 issued by St. Louis Community Credit Union, along with the following instruction:
Secret Surveyor Evaluation
Congratulations for your achievement!
The present package contains your first Secret Survey assignment, along with this letter is the funding for the assignment and survey. So, have fun,make money and help us Improve customer service on a Global level.Take note included in this package is the checklist with further required steps and the payment sent out for your highly appreciated service. The check included in this letter represents $2900 that covers the assignment bills, evaluation costs and your survey service commission payment of $400.
PLEASE READ CAREFULLY AND MAKE SURE THAT YOU UNDERSTAND CORRECTLY AND PERFORM ALL TASKS BELOW:
Confirm the receipt of package at ([email protected])
Amount Received,Bank name of the check,Your Phone number and estimation time to complete your Evaluation. Deposit the check with any options that your bank offer: ATM deposit, Mobile Deposit or Bank deposit.
DEDUCT YOUR PAYMENT OF $400
YOUR FIRST ASSI GNMENT EBAY GIFT CARD
EBAY GIFT CARD ASSIGNMENT (Steps to Take)
You are to evaluate any store selling EBAY GIFT CARDS. Visit any one of the above Stores around you sell this cards.
*Pick any available denominations {$50,$100 ,$200 and $500 ) and buy the Ebay Gift cards worth of $2500.
AFTER PURCHASE OF CARD
Open the pack and peel the silver scratch-off area on the card.
Capture image of card front and back please do not discard the cards as it will be used for your forthcoming assignment. Here are the details we will need from the SURVEY
Store Name, Address, Date and Time of visit
Name of the cashier/Attendant {If visible on Tag}
Did the store clerk thank you upon completion of your purchase?
What was your overall experience with the staff in the store?
How long It took you to get check out
Captured images of card front and back after scratched (Phone camera accepted)
Reminder: At any store chosen for your EBAY GIFT CARDS, under no circumstances should you Acknowledge that you are evaluating their services as that will deter the purpose of the whole program, so if Asked if you are a secret surveyor please answer NO as stated Above. As soon as the evaluation is completed, kindly have all the details above emailed in your report. Emailcompleted report to - l nfo@mysurveyresul ts.net Regards Mark Carter
The supposed survey company is harrassing me to find out if I had completed the assignment yet.
Called St. Louis Community C U at the number listed with National Credit Union Administration and confirmed that it is not their actual cashier's check. The USPS package has return address in IL. However, the package tracking shows the starting point as CA distribution center.
Scammer's address None given, Nashville, TN 37214, USA
Scammer's email None provided
Country United States
Victim Location FL 32779, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location TX 75703, USA
Type of a scam Fake Check/Money Order