ExpressSurvey Reports & Reviews

ExpressSurvey Reports & Reviews (2)

- South Milwaukee, WI, USA

Scammer's phone 307-785-0337
Scammer's address [email protected] , Royal Oak, MI 48073, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53172, USA
Total money lost $2,960
Type of a scam Fake Check/Money Order

*** *** email and called stating I was choosen to take surveys and earn some money. He sent me a check via fedex. I deposited the check and did the shopping and the instructions I was told. I didn't think it was odd that I purchased gift cards. I did look up the bank information and the info sent. It seemed legit. Till I received a call from my bank stating that the check was fradulent and I am responsible for the check.

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Scammer's phone 3866017376,3057806999
Scammer's address 4104 langland st apt 207, Cincinnati, OH 45223, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

They contacted us, told us about a secret shopper assignment: cash the check, keep $350 and use the rest on various Walmart gift cards (which we must take pictures of as to test that they were properly accredited, I.e the scam part).

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ExpressSurvey Reports & Reviews (2)

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