Interlink Research Reports & Reviews

Interlink Research Reports & Reviews (15)

Scammer's address Las Vegas neveda
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

Secret shopper

I recieved a cashiers check through priority mail inside was a secrert shopper check for 3600 dollars printed in my name the check had watermarks and everything when I attempted to cash it to do the job it ask I was to make 500 commission and by 4 vanilla gift cards I attempted to cash the check I was areested and jailed for seven days now I’m facing felony charges they are saying I printed these checks the checks were priorty mail the packages showed all tracking history on packages while in jail I recieved a second check in the mail these checks were sent from Las Vegas I live in south arkansas they are still trying to prosecute me when I have proof I was scammed I need help they are trying to send me to prison in Greenville ms please I need help before I lose everything

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• Jul 28, 2023

I would like to help you you are telling the truth because I myself receive two checks from them in the amount of $1950.99. This place is a scam and I hope really everything works out for you because you have no reason to be jailed it’s not your fault.

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Scam KCM Researchgate 750 N Rancho Dr Las Vegas NV 89106

Sent check and directions to buy gift cards and send pictures of them and receipts dont fall for the scam it says mystery shopper job its all a scam. And it also says to send pictures of gift cards to 424-294-8245 and also to [email protected]

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Scammer's phone 424-294-8245
Scammer's address KCM researchgate 750 N. Rancho Dr., Las Vegas, NV 89106
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact In person

Interlink secret shopper program

Received a priority mail envelope with a letter instructing me to deposit my check from SL unit one condominium Association Inc. for the amount of $2640, and promptly withdraw my $500 commission. After that I was to go to two Walmarts in my area, and at the first Walmart I was to buy $100 worth of merchandise for myself and to $500 gift cards and pay attention to how the store looked the professionalism of the staff etc. and then at the second Walmart by an additional two $500 gift cards paying attention to the same things. If I got this done within 24 hours I would be mailed a $100 bonus check. After obtaining the gift cards I was supposed to email or text the receipts and the gift cards with the codes scratched off the back. No, I didn’t fall for it, but some people are really pathetic and need to be held accountable for their actions.

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Got this priority mail last night with an $2,655.00 from interlink check says from grange insurance 671 South High Street Columbus, Ohio 43206 the bankcorp bank policy No:FA897088. Claim No:ZPA003388762. 13 security features. Lame! Said to buy Walmart gift cards at 500 a piece and send confirmation to (424)294-8245 or email: [email protected]. addressed from JAMEX SHIPPER
3950 S LAS VEGAS BLVD
LAS VEGAS NV 89109.

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Ignorant retards

I knew as soon as it said get 2 gift cards for $500 each from two different stores that this was a scam as soon as my truck gets out of the shop Monday I’ll stop by the local post office and police station for the betterment of everyone. Need to stop these [censored]s before they ruin more lives.

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I received the same letter in the same huge envelope as described above. What a lousy way to do someone who needed it so badly.

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I received a similar package today with instructions to deposit the check send verification & go purchase cards at Walmart scratch the back & send pics to the provided # or email. This is sad!

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I just got a letter in the mail today from Interlink & they are still up to their old scamming tricks. I received it priority Mail from United States postal service. Letter stating I was selected to be a secret shopper along with a check for $2,630 drawn on Vermont Federal credit Union.. it has all of the 13 security features on the check which makes it look legitimate.. I intend on reporting this with the post office as well as authorities and FTC the BBB and my AG's office

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Victim Location 97124
Total money lost $1,657
Type of a scam Fake Check/Money Order

I was given a letter in the mail from InterLink Research with a check of $2630. I cashed the check right away and let them know I did by texting them and waited for the check to go through, which took about 5 business days. After that, I waited a couple more days just to make sure that the money was actually mine before going out and doing everything on the list. And.... like an [censored]... I did. And texted the number given to me and followed all instructions through. All of a sudden, the money was gone from my account and I was $1630 plus a $27 withdrawal fee poorer. I was completely scammed.

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Scammer's phone 19794593501
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email

I received on of these scammi check today I did not deposit the check , I reported this to the USPS as this is mail fraud

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I received a check for over 2600 in the mail with instructions to be a secret shopper at 2 different walmart locations after i deposited the check in my account.

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- Toledo, OH, USA

Scammer's phone 5392021697
Country United States
Victim Location OH 43608, USA
Type of a scam Employment

Received Letter & check to take part in their Secret Shopper Program.Letter stated to Deposit the check to bank & confirm received & processed the check via SMS/Text to 539-202-1697.Withdraw cash & deduct commission of $500. 1st-go on a free shopping spree not more than $100. 2nd-purchase 2-$500 Gift cards from Walmart.Purpose is to evaluate slow service,missing funds, & alternative services not requested by customer. After purchase scratch back of card, take a picture & send text to 539-202-1697. 3rd-they will send survey via email to complete about shopping experience. Letter stated -from- Consumer Resource Centre Unit-Consumer Protection Division-Interlink Research, Inc.

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- Ladson, SC, USA

Country United States
Victim Location SC 29456, USA
Type of a scam Fake Check/Money Order

I received a check in the amount of $2,650.81. The check was written on Club Exploria ,LLC 25 Towne Center Blvd. Suite C Clermiont, Florida 34714, written on Alliance Bank Phoenix Arizona 85004.

The check was sent via USPS overnight mail.

Along with the check there is a detailed letter from InterLink giving instructions to deposit said check, then take the funds out and to do shopping at two designated stores as a mystery shopper.

The letter stated a survey form would be mailed to me after I let the company know I had received and cashed the check.

I have attempted to contact Interlink Research In Canada, Club Exploria in Florida and Alliance Bank in Arizona.

I have not received any information.

Therefore I will wait to hear from ScamPulse.com . Thank you, the name on the USPS-- Rodney Moverworld 6130 W. Tropicana Ave. Las Vegas NV 89103

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Victim Location 43315
Type of a scam Employment

Received email first saying that I would receive a survey packet and compensation today for completing the survey. The mail came from Rodney Moverworld, 6130 W. Tropicana Ave, Las Vegas, NV 89103. There was an instruction letter from Interlink Research Inc giving instructions to be a secret shopper and purchase 4 - $500 gift cards from Walmart. There was also a cashiers check drawn on MidWest America Federal Credit Union for $2,620. They asked that I deposit or cash the check within 24 hours and complete the survey with 48 hrs. I was to text them "received and processed" to the given phone number (out of Tulsa, OK) once the check was cashed then they would send me an email that I had to use to send back the gift card information once I purchased them and scratched off the back. I call the MidWest back (Out of Indiana) and confirmed that they have had a string of fraudulent checks lately. I googled the company and only found the facebook page that is basically blank (I posted a bad review/warning on it!).

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