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Imposter H-SON LIMITED

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Imposter H-SON LIMITED Reports & Reviews (1)

• Jan 13, 2022

Victim Location 10928
Total money lost $2,500.35
Type of a scam Employment

On October 6, 2021 I received a text message from a Jerry A. Wallace (Project Manager) from Whole Foods Market Research with an offer for a survey job that pays $400 per survey. I click to the link and filled out the application. On October 16, 2021 Mr. Wallace responded by text message and email to my application that I have been shortlisted for WHOLE FOODS MARKET RESEARCH PROJECT. I was informed to reply "Yes I am ready" to confirm receipt of the message. Then on October 19, 2021 Mr. Wallace that my information was received and stored to their database and that my first assignment package/payment had been sent via USPS and that it would be delivered to my mail box. A tracking number was provided. On October 20, 2021 Mr. Wallace again text message me to inform me that the package/payment had been delivered to my mailbox (with the date and time) at my address. I was informed to signify "RECEIVED" to which I did. On October I received another text message to inform me what would be in the survey package that I received. In the survey package I received a Checklist/Assessment form called CUSTOMER SERVICE EVALUATION TOOL (CSET) with my first Secret Survey assignment along with a check for me to purchase American Express Gift cards and included my commission payment. I followed the instruction from the CSET. The instructions were for me to deposit the check into my bank account and then to go to different stores and evaluate for the selling of American Express Gift Cards and purchase them. After I purchased the American Express Gift Cards I needed to capture the front and back of the cards (they were suppose to be use on my next survey assignment), also capture the receipts. I was to fill out a Whole Foods Market iAuditor form and email the report to [email protected] On October 25, 2021 I received a text message informing me that they received my first survey assignment report and had forwarded it out to the administration and my second assignment would commence shortly. When I checked my bank account on October 25, 2021 the check I had deposited had been returned the the other bank and my account was overdrawn. I immediately called Mr. Wallace but all I got was a recording. I also called American Express and they gave me the names of the merchants that received the money. I called the merchants but as of today I have retrieve only $163.00.

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