Market Force Reports & Reviews

Market Force Reports & Reviews (24)

Victim Location 38930
Total money lost $2,000
Type of a scam Fake Check/Money Order

I have received two checks. One for $1,999.25 and one for $1,995.00. From a company I never heard of. They wanted me to cash it and send the money to them

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- Mashpee, MA, USA

Country United States
Victim Location MA 02649, USA
Type of a scam Fake Check/Money Order

Sent me a check for $1,680.00 for me to deposit and then do some secret shopping at Wal-Mart that would include doing a Wal-Mart wire.

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- Houston, TX, USA

Scammer's address Various
Scammer's email [email protected]
Country United States
Victim Location TX 77069, USA
Type of a scam Employment

Offer jobs as "mystery shoppers". Then email you jobs they want you to do. They always include "Walmart money transfer locations" that they have received complaints about. They then send you a bogus Cashiers check from PNC Bank and want you to take some for yourself and then want you to go to several different Money transfer locations to evaluate their "service" and transfer most of the money to people waiting at different Walmart transfer locations. I don't know how to get photo from my phone to this document! I can copy and mail if you have a postal address. I can also send you copies of multiple emails from them from different locations.

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- Indianapolis, IN, USA

Scammer's email [email protected]
Country United States
Victim Location IN 46240, USA
Type of a scam Fake Check/Money Order

Dan Weil sent an email regarding a market force job opportunity as a part time mystery shopper. In the email is a link to click for a web application about the opportunity. He communicates via email once you apply and states you are approved. He also states that the welcome packet will be arriving in the mail with instructions of the first assignment. As well as the first deposit in the form of a cashier's check. I also, received text communication from Dan to let him know when I receive the package. He wants the deposit made into your personal account before they tell you what the actual details of the assignment are. I received the package with legitimate information about Market Force Information stating that the first mystery shop will be at Wal-Mart. Once the money is deposited, the list of items to be purchased will be revealed. Once the certified cashier's check was deposited, the bank notified me that the deposit was counterfeit.

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