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Westchester Country Club

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Westchester Country Club Reports & Reviews (1)

- Junction City, OR, USA
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Saw ad on Facebook about making money doing customer surveys, I enquired and was told they'd soon let me know if I qualified and I gave my name address and cell ph number. A few days later I got a text telling me I qualified and will receive my first assignment shortly. On 4/12/21 I received a flat rate envelope via USPS, it had no return address. Enclosed was a check made out to me for $2450 and a sheet of typing paper entitled, "CUSTOMER SERVICE EVALUATION ASSIGNMENT, the letter than instructed me to deposit the check in my bank, then go to any store of my choice and purchase $2,000 worth of NIKE Gift cards in denominations of $100, 200 & 500 for a total of $2,000 and the balance of the $2450 is mine for 'survey service commission payment of $400 and $50 as a running expense'. I am to make these purchases within 12-24 hours and if I do I will earn an extra $150. States the survey is to 'improve customer service on a Global level'. The letter also instructs me to say NO if I am asked by the Cashier/Attendant if I am evaluating their services because it will deter the whole purpose of the program. Then it instructs me to scratch off the NIKE cards I purchased and send them screen shots of each one, front and back and instructs me to keep the cards of purchased for 'forthcoming assignments'.

Ok....so, being a retired analyst immediate red flags went up. So, I looked up the Company listed on the check because the letter only offered an email address, a phone number I am to TEXT ONLY to that I recieved the check and my assignment and typed on the far bottom right of the letter ended with, Regards, Nathan William's.

The Companys name listed on the check was Westchester Country Club, the address was weird as it gave the address number as 12250 but the street was all in lower case letters ie: westchester club drive, and the city, st and zip were Boynton Beach Florida 33437....

So I did some investigating on my own and found a Westchester County "Golf" Club, the checks address did not include the word 'golf in it. So I got the ph number to said golf club and emailed them as they were closed and asked if they were in any way apart of this survey business, no answer yet. I then called the number given in the letter telling me to TEXT ONLY...and low a behold it didn't even ring...or lead me to a voicemail, it was just the sound of being disconnected. I then ran the USPS Tracking number ( 9405 5112 0088 1886 7592 67) on the Flate Rate Envelope this check and letter were sent with and found it was sent from Bangor Maine, not Boyton Beach Florida!

The check I received from this survey company supposedly is a Wells Fargo check and I have the check information if needed. End result was I listened to my intuition that this may be a scam and I did not deposit this check nor am I going to answer the text I recieved on my ph this morning asking me to press yes or no as to whether I recieved it.

Can you please look into this and let me know if my intuition was right?

This type of fraud just angers me because innocent people who desperately need work will be devastated if they end up scammed.

Thank you.

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