SCAMSURVEY MANAGEMENT INC. Reports & Reviews (3)
SURVEY MANAGEMENT INC. Contacts
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Address:
Eichler St., Hayward, CA 94545, USAPhone: |
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Walmart Gift card scam
Scammer's address 232385 Eichler St., Hayward, CA 94545
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message
Survey & Research Document Section 1 Batch C
Casher's Check from Northwest
Remitter: Donnell Studzinski
Date: 12/20/2022
Amount: $**4,770.23
Take $4,000 to any Walmart store(s) of choice and purchase a total of (8) $500-per-card Walmart VISA Gift Cards totaling $4,000 Walmart SISA Gift Cards, Plus Fees of $4.94 per card.
You can not state that this purchase is for a survey.
Scammer's address 232385 Eichler St., Hayward, CA 94545
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message
Survey & Research Document Section 1 Batch D
Remitter: Donnell Studzinski
Date: 8/26/2022
Amount: $**4,770.23
Take $4,000 to any Walmart store(s) of choice and purchase a total of (8) $500-per-card Walmart VISA Gift Cards totaling $4,000 Walmart SISA Gift Cards, Plus Fees of $4.94 per card.
You can not state that this purchase is for a survey.
Total money lost $900
Type of a scam Fake Check/Money Order