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3C Company LLC

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3C Company LLC Reports & Reviews (1)

The scammer will come across as a research coordinator that is conducting an experiment on Western Union. The *experiment" would consist of conducting a survey with the western union clerk without him/her knowing.

The scammer will first ask you to confirm your address through email in order to receive the "funds"/ compensation check and the "documents" for the survey. In about a day or two, you will receive a flat rate envelope with the "check" and a letter stating to send them an email confirming that you received a the "funds". They will then send you an email with instructions on how to conduct the survey, what to look out for, the name and address of person you will be sending it to, and a request to send them the following...

- Reference number

- Name and Address of Sender

- Amount sent

- Location Surveyed

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