GRAHAM SURVEY GROUP INC. Reports & Reviews (1)
GRAHAM SURVEY GROUP INC. Contacts
If you know any contact information for GRAHAM SURVEY GROUP INC. , help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for GRAHAM SURVEY GROUP INC. , help other victims by adding it!
Scammer's address P O BOX 8574 , Alpharetta, GA 30009, USA
Country United States
Victim Location MD 21783, USA
Type of a scam Employment
The offer reads:
" Dear _______
I am pleased to inform you that you have been selected to become a Secret Store Evaluator assigned at Wal-Mart, Walgreens, CVS, Dollar General and Dollar Tree stores. You will be surveying PREPAID CARDS AND GIFT CARDS. This is a Three Months paid probationary assignment that you are required to complete within one hour. You will be paid $500.00 upon completion of the survey.
...This is a confidential survey...
Your assignment is to be carried out and completed at the above mentioned stores within a 5 mile radius of your home....
A check in the amount of $3,610.00 has been issued in your name to enable you ton carry out this first assignment.
BREAKDOWN OF FUNDS PROVIDED
EVALUATION AND TRAINING PAY.......$500.00
(6) - FIVE HUNDRED.........(Prepaid Card).......$3,000.00
SERVICE CHARGE TOTAL FOR THE PREPAID CARDS......$30.00
MAILING FEES.......$ 80.00
TOTAL.........$3,610.00
[ THIS CHECK MUST BE DEPOSITED INTO A SAVINGS OR CHECKING ACCOUNT FOR VERIFICATION PURPOSES ONLY. CHECK CANNOT BE CASHED OUTRIGHT OVER THE COUNTER.]...."