SCAMDM Research Group Survey Inc Reports & Reviews (5)
DM Research Group Survey Inc Contacts
Address:
9010 John W. Carpenter Fwy, Dallas, TX 75247, USAPhone: |
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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.
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.
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)