Community Research Secret Shopper Program Reports & Reviews (4)
Community Research Secret Shopper Program Contacts
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If you know any contact information for Community Research Secret Shopper Program, help other victims by adding it!
Scammer's phone 626 800 4507
Scammer's address non provided
Scammer's email not provided
Country United States
Victim Location FL 32205, USA
Type of a scam Employment
Was sent a survey by Survey Monkey, for a Walmart Secret Shopper. Was notified by text that I was approved and that I would be receiving my instructions and a check for my services.
An envelope arrived with a letter of instructions and a check for $1,580 and immediately I received text messages to deposit the check in my checking account.
The Secret Shopper instructions are as follows:
After depositing the check, purchase $80 worth of personal merchandise. Make notes on the store, greeters and cashier.
Then go to Customer Service and purchase three $400 gift cards, again making notes on service. Carefully scratch the backs of each card and take a picture of them and the store receipt. Send the pictures to 626 800 4507.
I returned a text to the number I had received and asked for their address to return the check-that I would not participate. I have not heard back.
Scammer's phone 6054969125
Scammer's address 10425 Hanna Ave Chatsworth, Chatsworth, CA 91311, USA
Scammer's email [email protected]
Country United States
Victim Location NY 13830, USA
Type of a scam Fake Check/Money Order
I received a priority mail letter with a letter and a check for $995.00. The letter indicated I was to deposit the check to my bank account the go to Walmart and make a $30.00 purchase.. Noting the customer service info.. Such as cashiers name, friendliness, etc. Then I was instructed to make a $700.00 Walmart2Walmart transfer to a Joseph Mayson in Atlanta, GA. The letter also indicated that the remaining $250.00 would be mine as reimbursement for completing this research program.
Victim Location 63301
Type of a scam Fake Check/Money Order
take part in secret shopper program
enclosed check for 1370.00 ,which I was suppose to wire thru money gram $1000.00 toJoseph Mayson Atlanta Ga. 31119
Check was written on Christian Financial Credit Union account
18441 Utica road roseville , MI 48066-0000
Victim Location 29588
Type of a scam Fake Check/Money Order
Received a pop up message on my phone that I had been selected as a secret shopper for Walmart. Received a check for $1,588.00 from Del-One Federal Credit Union in Wilmington DE with instructions to deposit in my bank then send them a Moneygram for $1218 within 2 days of the transfer. The whole thing seemed suspicious so I did some research and found that Walmart does NOT participate in any secret shopper programs.