Walmart MCA survey group - Imposter 2024 Reports & Reviews

Walmart MCA survey group - Imposter Reports & Reviews (73)

MCA SURVEY GROUP

Just received a check today for $2,455.00
SENDER WAS: David Rutherford
(Probably Fake) at 1834 Wedgewood Avenue… UPLAND CALIFORNIA 91784
In an USPS envelope with instructions on how to go to jail basically they have company names stamped on the bottom of the letter
( GIFTCARDS.COM..CVS..WALMART & WALGREENS
PHONE NUMBER (803) 769-5104 THAT YOU SUPPOSED TO TEXT AFTERWARDS. Telling me to purchase a cashiers check at my bank to the “KIDNEY FOUNDATION” these people are sick!

Useful

I received the same check and letter!

Useful

Received check

I got check in the mail and knew

Useful

Acabo de recibir un cheque de walmart MCA survey group por : 2,463.50 Dls.

no vale la pena ni que vaya al banco , verdad ? es un fraude ?

Useful

Scammer's phone (510) 358-8255 or (216) 930-6894
Scammer's address Mock Pond 41 S. Cleveland Ave. Mogadore OH 44260
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

I don't know why I received this.

I am on so many sites I don't recall if I did something to prompt my receiving this or if there even was a reason. I knew as soon as I received it that it was a scam and I am not easily scammed. If I would have purchased the gift cards and then sent the scammers a copy of the pin then I would not only have to repay my bank for the funds I had used but since I had sent the pins I would no longer have the cards and I would be $ 2,475.50 in the hole. I don't think so. Not in this lifetime. I didn't fall off the hay wagon yesterday. This isn't my first rodeo.

Useful

Same thing but a different bank. The bank you supposedly got yours from is my bank and that is not with the cashiers checks look like.

Useful

Same thing. Check for $2463.50 from Columbia credit union. I applied via txt, which is odd. Looking back I feel like duh. As soon as the check came w the letter I knew it was a scam & looked it up... & here I am. My friend got something like this about a year ago but was for a car wrap. He was to call someone to come wrap his car advertising BLUE BUNNY ICE CREAM. The check was for approx the same amt of $. He took the check to the bank, they did a 10 day hold & wouldn't deposit it. LUCKILY they called w in a few days telling him it was a bad check/scam. He banked at a local credit union & are always a great bank. The contact name is PAUL NEWTON from MCA Survey Group. Contact number is texting only & is 646-661-2642. Ss "they" say, if it seems to good to be true, it probably is. Good luck to everyone who found about this too late. My heart goes out to you all!

Useful

Scammer's phone 5103588255
Scammer's address Mock Pond 41 S Cleveland Ave. Mogadore OH 44260
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

I got this in mail almost cashed the check
Thank God I didn't
I caught on when they wanted me to take pics and buy gift cards with the money I suppose to have made from SURVEYS
Its all a big SCAM if you do SURVEYS be careful pay attention to the fine print always check with the better business bureau of investigation
If I would have gotten this check cashed I could have went to jail or had to pay it back there's no way I could have paid it back

Useful

I dont know why I got this I knew this was a scam I will never apply for a survey job again

Useful

I got the same thing from this and the same coordinator but a different number. I received a check of $2,463.50. And they told me to deposit into my account and purchase 4 Apple Card’s that is worth 2K. It is a good thing I didn’t cash the check nor deposit into my account. I’m so sorry about everyone else that fell for it

Useful

Tina N
I received letter of instructions and check for $2,463.50, from MCA Survey Group. I was instructed to deposit check into my bank account and get $2,000.00 in cash for 4 Apple cards - $500.00 each as well as, a cashier check for $20.00 to the kidney foundation. Just found out this was a scam! Thank God, I didn't go to the bank and deposit. Not sure what to do now. They will be expecting me to text them!
Just wanted to help someone else from getting this scam!

Useful

I received an priority mail package that had a check in it for 1463.50. I was also told to do a mystery shop in the letter at 2 different walmarts to purchase 2 apple gift cards for 500.00 each, one at each store. My check is signed by James Laipontee

Useful

So it’s true

Useful

I got a check from educational employees credit union...the funny thing is I never completed the registration...then I get a check

Useful

Scammer's phone 216-930-6894 or 510-358-8255
Scammer's website MCA SURVEY GROUP MYSTERY SHOPPERS
Scammer's address Don't know it
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

Hi I got the same thing but with a different name I honestly didn't know that I have a scam until right now, I don't know what to do because I deposited it into my bank account and now my bank account is put on hold an I have 10 days to get this all straightened out and if I don't there closing on it my account and taking all the money that I have in my account before all this happened. Please can anyone help I really need advice on that to do because in 10 days if I don't get this situated and figured out my bank is going to close out my bank account even if I have money in my account I would lose everything that's in my account. Please help

Useful

Call your local gov.org number and ask qirh whom you need to speak with regarding this fake shopper panel company . Bring a lawyer and any and ALL Documents and correspondent between you and them even Texts.

Useful

I just received a priority mail saying the same thing as all the other things I have read here about purchasing apple gift cards and kidney foundation donation all with a cashier's check but the name on mine is Troy Weaver and it says it is from American Heritage credit union.

Useful

Me too they want me to give 20 to kidney foundation and buy 2000 in Google play cards

Useful

UPDATE: this is the text I received

Useful

I also received a check for $2,463.50 from MCA Survey Group and was told to cash or deposit it in my bank account and buy 5 apple gift cards 4/ $500 and 1/$20 and keep $400 and as soon as I received the envelope with the check to text Anthony Wilson my co-ordinator at 323-410-7147.
The envelope comes from Midlands Market Research 1825 St. Julian Pl #21 Columbia, SC 29204. The check says Central Bancshares, Inc the remitter Staci Maines . I am attaching the check and letter so this scammers can get caught .
My name is Gladys Smith and my address is 305 NW 5th Street #1384 Oklahoma City, Oklahoma 73102

Useful

An email was sent about participation in a Walmart secret shopper program. Upon agreeing, a letter was sent in the mail with instructions and a check for $2,475.50. The instructions are in the picture attached. ANYONE THAT DOSE NOT KNOW THIS IS A SCAM DOES NOW.

Useful

Scammer's phone 3234107147
Scammer's address GNT Solutions 5201 Thurman Way Sacramento CA 95824
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Postal mail

I received a check and the same letter others received to be a secret shopper. My bank held the check for 10 days. It was declined on day 5. I was being harassed daily by the scammer via text, to get the status of the check. I told them it was declined today. I have not heard from them since. Clever scam because I believed it and I am pretty skeptical. Glad my bank caught it.

Useful

Scam! See attached photo. Mine is the same as the other reports except the name of the Survey Coordinator on mine is Paul Newton. Also, the expenditures breakdown they have listed and the total amount received is more than the amount on the check.

Useful

Scammer's phone 510-210-3003
Scammer's address 41 s Cleveland ave , Mogadore, OH 44260, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

Contacted me about doing surveys for walmart. Offered to pay me for my time and cover all expenses.

Useful

Received priority mail check for $2475.50 and letter from Walmart store shopping survey evaluation. Mystery shopper assignment. With instructions on purchasing gift cards.

Useful

I recieved the same thing

Useful

I received a check for $2,463.50 to be a mystery shopper for Walmart with instructions to go to 2 different Walmart stores and purchase 2 $500 gift cards at each location, get a $20 cashier's check for Kidney Foundation, and keep $400 for myself ($100 bonus to come later if I do this within 48 hrs.) Thank God I decided to check this out online to see if it was legit or not and came across this scam-warning site. So I am adding my complaint to help people realize IT'S A SCAM! The name on my letter is Anthony Wilson, the "check" is supposedly from Educational Employees Credit Union (which does exist- but you will notice the logo is not correct. Also, a bank will have a real physical address, not a p.o. box #) There are 2 different phone #'s on the letter: (510)210-3003 and (510)358-8255. The email address they want you to report to is: [email protected].
I went to a Walmart site and they DO NOT use mystery shoppers!

Useful

• Jan 25, 2024

I also received the secret shopper gift card buying for Walmart my check was worth $2,710 so they're up in the money just to let you know don't fall for it it is one of the worst scams I've ever seen why don't people realize that this kind of thing could hurt everything in their life they've got to open up their eyes and smell the scam they can say smell the coffee smell the scam and they tell you to keep $700 for yourself for all your expenses or your time and trouble don't fall for the scam please I beg you if I could put this on front page news on the Google daily updates I would

Useful

I just received this exact one. Same persons name too.

Useful

I received a Priority mail for a survey. The check was for $2,467. I am to purchase 2 $500 gift cards from one Walmart, and 2 $500 gift cards from a second Walmart. Then I get $400 for myself with a $100 after survey is completed. Then purchase miscellaneous products with $47 and get a $20 cashier check. Text back to certain numbers. My supposedly Coordinator is Anthony Wilson. I understand that this is a scam, is that correct?

Useful

+13

Walmart MCA survey group - Imposter Contacts

Walmart MCA survey group - Imposter associated photos:

View Photos

Address:

2600 Reach Rd., Williamsport, PA, 17701, USA

Phone:

+1 (346) 610-6037

+1 (606) 644-0008

+1 (864) 774-0383

+1 (510) 358-8255

+1 (216) 930-6894

+1 (323) 410-7147

+1 (864) 216-7062

+1 (803) 769-5104

+1 (864) 210-1708

+1 (803) 769-5137

+1 (501) 358-8255

+1 (216) 930-9694

+1 (530) 488-3883

+1 (864) 216-7062

E-mails:

If you know any contact information for Walmart MCA survey group - Imposter, help other victims by adding it!

Walmart MCA survey group - Imposter

Walmart MCA survey group - Imposter Reports & Reviews (73)

MCA SURVEY GROUP

Received check

I don't know why I received this.

Report Walmart MCA survey group - Imposter

Walmart MCA survey group - Imposter Contacts

Walmart MCA survey group - Imposter associated photos:

Address:

Phone:

E-mails: