Codi Survey LLC Codi Survey Inc Reports & Reviews (1)
Codi Survey LLC Codi Survey Inc Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Codi Survey LLC Codi Survey Inc, help other victims by adding it!
Scammer's address 5664 N Mesa St El Paso Texas 79912 Rayven Meadows, El Paso, TX 79912, USA
Scammer's email [email protected]
Type of a scam Employment
The text messages stated I was to deposit the check in my checking account, and go to a local electronics store, using the money to purchase $2,600.00 in store gift cards. According to a letter accompanying the check, $300.00 was included for my salary, and there would be a leftover total of $80.00. The letter detailed that after purchasing the gift cards, I was to use them to purchase merchandise form the store, which would then be collected from my by a "verified agent" of Codi Services.
After receiving the check I researched the bank it was written from, located in Georgia, and made contact with them by phone. The male representative I spoke with at the bank stated the check is counterfeit. The address on the envelope, I found to belong to a cosmetic surgery office in El Paso, Texas. I am going to store the check in my personal safe, unless I hear I should do otherwise.