DM Research Group Survey Reports & Reviews

DM Research Group Survey Inc Reports & Reviews (5)

Scammer's phone 805 506-5035
Scammer's website D&M research group 911 at gmail.com
Scammer's address Pierce pump 9010 John W Carpenter fwy Dallas Texas 75247
Scammer's email DM group 911 at gmail.com
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Email

They sent me three checks for 2000 $450 with the instructions to go to Walmart buy gift cards and keep $400 for myself

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June 23.2021 I received a Priority Mail envelope from the US Postal Service with a letter, and a check for $2450.00. The envelope has a return address of Pierce Pump , 9010 John W. Carpentry FWY, Dallas, TX 75247, the letter of instruction has NO address information although it has a name of a person to contact, Moses Millan, Recruitment Department @ 1-732-403-0976, D & M Research Survey Group, the check in on a from EVERGREEN ENGINEERING, INC 1740 Willow Creek Circle, Dugene, Oregon 97402
In short the letter states to deposit the check immediately, keep $400.00 then proceed to two Walmart Stores at different locations and purchase two Vanilla Gift Cards or American Express Cards for $500.00 each worth $1000.00 at each store. Observe the clerk, then open the cards scratch the the silver foil area on the card capture the image of the card front and back and email a picture of the cards and receipt with answers to 6 questions to: [email protected]

The letter states as the purchaser "you are incognito, do not ask the clerk any questions, if you have questions call 1-732-403-0976". From the onset the check looks real, red flags are the fact that the address on the Priority Envelope is different company from the address on the check, and the letter has no physical address.

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- Cairo, GA, USA

Scammer's phone 1-732-403-0976
Scammer's address Pierce Pump 9010 John W. Carpentry FWY Dallas, Dallas, TX 75247, USA
Scammer's email [email protected]
Country United States
Victim Location GA 39827, USA
Type of a scam Fake Check/Money Order

On 2/8/2021, I received a Priority Mail envelope from the US Postal Service with a letter, and a check for $2450.00. The envelope has a return address of Pierce Pump , 9010 John W. Carpentry FWY, Dallas, TX 75247, the letter of instruction has NO address information although it has a name of a person to contact, Phillip Graham @ 1-732-403-0976, D & M Research Survey Group, the check in on a from Centennial Bank, 620 Chestnut St, Conway, AR 72034, The business is: Uniforce Technologies LLC, 707 Robins St. Suit 115, Conway, AR, 72034, Routing number 082902757, account number 0501294335, check number 12549

In short the letter states to deposit the check immediately, keep $400.00 then proceed to two Walmart Stores at different locations and purchase two Vanilla Gift Cards or American Express Cards for $500.00 each worth $1000.00 at each store. Observe the clerk, then open the cards capture the image of the card front and back and email a picture of the cards and receipt with answers to 6 questions to [email protected]

The letter states as the purchaser "you are incognito, do not ask the clerk any questions, if you have questions call 1-732-403-0976". From the onset the check looks real, red flags are the fact that the address on the Priority Envelope is different company from the address on the check, and the letter has no physical address.

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- Wichita Falls, TX, USA

Scammer's phone 443-878-9022,805-506-5035
Scammer's address 9010 John W Carpenter Fwy, Dallas, TX 75247, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76306, USA
Type of a scam Other

I saw this advertisement on Facebook and responded. I never completed all the information or their request. They kept texting me, however I never responded. On February 2, I received an email that the USPS has delivered the information for my assignment, along with a check for my services (I never responded). They texted me again to respond as soon as I received this information.

On February 3, I opened the package, something did not seem right, so I contacted the BBB, after some research on the internet. I found their website, a Facebook page and some YouTube videos (I did not access any of these findings)

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- Metairie, LA, USA

Scammer's phone 9202527513
Scammer's address 1761 Genesis Dr.
Scammer's email [email protected]
Country United States
Victim Location LA 70001, USA
Type of a scam Fake Check/Money Order

Sending a fake check

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