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Ardent Service Inc - Survey Program

Ardent Service Inc - Survey Program Reports & Reviews – Page 4 (73)

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Received a cashier’s check in the mail, tracking#9405511699000729873377. Picked the mail up on 9 June 2019 from my post office box. I have not cashed the cashier check as of today, but i’m very concerned about this, don’t know if it’s a scam or not. I have picture of envelope and a cashier check if you need me to pass this on to you. I have not cashed this cashier check. I’m very concerned about this.

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- Minneapolis, MN, USA
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Fake shopper scam. They send you a check. Ask you to deposit it in your account. You take it all out, but leave $400 for yourself. You are instructed to go buy Gift Cards at places such as Best Buy, Target, Walgreen's, etc. Then you take photo's of cards with the numbers and send to them. Their check bounces and they use the gift cards. Variation of an old trick.

The quality of the mailing was very poor with bad grammar. Have to assume they are foreigners. It was so bad it was an obvious scam. Yet I couldn't find any direct accusations online about Ardent Services. They are likely quite adept online because they found me and probably are able to somehow hide negative online comments.

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- O Fallon, MO, USA
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Screened me briefly (no ss # or personal info) and got back to me about a week later saying my 1st assignment was arriving USPS as a secret shopper. It did, as Charles Collins said. The envelope contained a check of $2,540 and instructions telling me to deposit the check from their sponsor or cash it out, then take $250 as my fee and observe 2 Money Gram store outlets near me. I was to send $1,100 plus $90 as moneygram fee to 2 people that were named on the letter. Of course, they gave me instructions on what to look for as a mystery shopper, including the 8 digit moneygram reference number...On the top of the letter, they used a name of a service, which upon looking this up, there is such a legitimate service, but they changed it up to look like theirs. There were a couple different names involved in this, including a return label on my envelope from a Chicago Community Bank.

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Ardent Service Inc - Survey Program Contacts

Ardent Service Inc - Survey Program associated photos:


Address:

170 New Camellia Blvd, Ste 200, Covington, Louisiana, 70433, United States

Phone:
+1 (908) 409-5011 0 1
+1 (202) 384-6168 1 0
+1 (469) 822-0862 0 0
+1 (281) 841-8313 0 0
+1 (281) 389-2826 0 0
+1 (706) 690-8636 0 0
+1 (202) 384-6169 0 0
+1 (704) 245-5257 1 0
+1 (732) 997-6280 1 1
+1 (706) 350-1660 1 1
+1 (984) 223-9453 0 0

Website:

 walmartsurvey0.wixsite.com

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