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Bill Turner Bill Warner Bill Sender

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Bill Turner Bill Warner Bill Sender Reports & Reviews (1)

Victim Location 95816
Type of a scam Fake Check/Money Order

I received a random text message stating the following:

You have been Accepted as our Walmart Survey Agent in your Area. Reward is $300 Per Survey. You'll receive CHECK for the Survey/Reward on Thursday. Acknowledge to begin by sending (YES) or (NO). BILL WARNER

I replied: YES

One day later, I received a picture of a document with the following instructions:


Survey CHECK will be delivered to your address today before 11:30 AM.

Dear Survey Agent, You will be evaluating Wal-Mart store services around your area.

You will receive CHECK, Amount $1,850 for the Reward/Survey via (FedEx Express) before 11:30 AM; once you received the CHECK make a deposit. Once fund is ready, proceed to Wal-Mart for the evaluation. Please note that $300 is compensation for your participation in this consumer evaluation.

Your-Survey Code Number: KVWM28420

To perform the first part of the evaluation, purchase any item for your personal use no more than $50. Please note the cleanliness and professionalism of the cashier. You will complete the second part of the evaluation by utilizing the Walmart MoneyGram transfer service at the same Wal-Mart store. You will be making a Walmart MoneyGram transfer of $1,450 to the below info, Transfer charges of

$50.00 included in the check. The reason for the money transfer part of the evaluation is to curtail the lapses at the Money-Mart section of the Wal-Mart store. Many customers complain about poor services, missing funds and using alternative service when making International transactions to their Families, Business Associate/Colleagues etc. You will make the transfer back to International Feedback Dept. using the information below.

Receiver Name: Tony Fiori State/Zip Code: Nairobi, 00200 Country: KENYA

You must take note of the following activities at the store (A). Friendliness and attitude of door cashiers, Include his/her name. (B) Store cashiers' demeanor and professionalism. (C) Neatness of the Store. (D) Time in and time out of the store.

IMPORTANT: As soon as you deposit the CHECK send Your Survey Code Number via text message to 323-452-6923 AND also there might be a change in details depending on the decision of the (Head of Department) therefore you to have ask if there is change of details before heading to perform Wal-Mart. You are not to make either cashier aware that you are carrying out an evaluation. Send the Wal-Mart Receipt and Walmart MoneyGram Transfer Receipt picture to 323-452-6923

Acknowledge You've Read the Terms and Condition of This Survey By sending



That Thursday, I received the check, which was pretty convincing looking, and more messages. The check was from a legitimate bank in Texas, DATCU Credit Union, but the names being provided kept changing. The text message said Bill Warner, the instructions said Bill Turner, and the return address on the FedEx envelope said Bill Sender. The conversation is below:

SCAMMER: Survey instruction sent to your phone. Got it?

ME: Yes

SCAMMER: Read and Agree or Decline

ME: Why is the check in such a high amount?

ME: And why am I sending money to Kenya?

SCAMMER: Please re-read the instruction

ME: Is this a scam?

ME: I'm going to have to decline


That was the end of the conversation. Now I'm reporting it.

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