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P&O professional survey and research Group Reports & Reviews (5)

Victim Location 29715
Type of a scam Fake Check/Money Order

survey Walmart money gram service with a check you cash in your bank, take out the amount you are to get paid, then send two people a set amount of money thru that service.The check they sent was from capital one, so you can't go to get it cashed, the only other way is to go to a check cashing store. the check looks real but who knows if its real? I am not going to take the chance and get myself into trouble cashing a fake after sending the money to someone else. originally they said to buy products and get reimbursed for them and survey the money gram service to see if it was clean, etc. I emailed them backed and told them I couldn't finish the task they were going to pay me for because it looked like a scam

Victim Location 02760
Type of a scam Fake Check/Money Order

I received a check that I have to deposit then send some for them and keep some. I have to go to money gram at a Walmart.

Victim Location 72701
Type of a scam Fake Check/Money Order

Sent me a check to deposit for 2865 dollars.

Victim Location 67735
Type of a scam Employment

i got this email. i do not know if its reall or fake.

Hello,

Sorry for the delay in getting your first assignment to you. You would be receiving the funds for your First survey assignment today via USPS Courier Service, Wednesday 12/23/2015 or Thursday 12/24/2015 between 9am-3pm. USPS may ring your bell or just leave the package at your front door/porch, so please look out for it. You are required to follow the ordinant dictations punctiliously and get back to me asap with the survey results. Your job is to act like any regular customer and perform a normal business transaction while you conduct a survey/evaluation (without being noticed) and gather information about the quality of service by staff, customer service professionalism, behavior of staff and other issues at such locations. If by the time you receive the package today or tomorrow your bank is closed, you can wait till after the Christm[censored]iday when your bank is back in operation to carry out your assignment as it is very consequential that the Check is cashed or deposited through the bank or your credit union (For verification, proper filing and record purposes) before you proceed to carry out your secret evaluation.

Like it has been discussed in the previous emails sent to you, your 1st survey evaluation will be on MoneyGram outlets. There have been reports about lapse in the services of their management and some of the staff of these outlets towards customers that use their services. This evaluation is necessitated based on reports which their customers forwarded anonymously and phone calls which were also made to the head office. It is imperative that you keep confidential and professional so there won't be a suspicion of a survey and to guarantee your report is as unbiased as possible.

As a matter of fact, there is a particular report we received that triggered our research and it will be the main issue which you would be working with us as a team to get necessary information as to why the problem arises. Before you embark on your survey, I would want you to imagine you walked into a money transfer outlet or a banking institution to make a transfer to a loved one or an associate and after making the transfer, the recipient was not able receive the funds due to lack of competent staff/workers or other related reasons. The large number of complaints we have received is the reason you have been chosen to work with us to get needful information on this research.

The package contains a total payment check of $2,485.50. You are to cash/deposit the Check at your bank, deduct $250 as your bonus for working with us, you will have $2,235.50 left. Make use of $175.50 for your transportation & MoneyGram Charges, you will have $2,100 left. You are required to visit any three MoneyGram stores of your choice close to you to carry out a secret evaluation. You are to send a sum of $680 each to three undercover surveyors at different locations (where customers have reported their funds missing) to enable them to also give us more insight as to how MoneyGram operates in their locations. 

In confirmation that you have cashed the check through the bank or a Credit union, you are to purchase a Cashier's Check of $20 from your bank or credit union upon cashing or depositing our check you will receive today. The reason for this is because it is crucial that the check is cashed through a financial institution (Bank or Credit Union). You are to email me a scanned copy or a picture of the check after you have purchased the cashier's check today along with your survey evaluation reports. The Check should be made to me, Jody-Ann Chambers.

BELOW IS THE EXPENDITURE BREAKDOWN:-

Money Received....................$2,485.50

Per Assignment Salary ...........$250.00

Transportation and MoneyGram charges................$175.50

Cost of Cashier's Check...........$20

Amount to 1st Recipient............$680.00

Amount to 2nd Recipient............$680.00

Amount to 3rd Recipient............$680.00

You are to send the money as money in minutes, and the receivers should be paid in US Dollars. Also, you are to make sure you make use of text questions and answers when sending the money. It is very important that you should inform me if the locations you visit do not provide the text question and answer service before you proceed to send the money to the recipients.

Here are the details of the three recipients which you would be sending the funds to via MoneyGram:

1) NAME: AMBER DERKSON

CITY: HUNTLEY

STATE: ILLINOIS

ZIP CODE: 60142

Text Question: Favorite animal?

Answer: Chameleon

2) NAME: BRAD BOURG

CITY: SHOREWOOD

STATE: ILLINOIS

ZIP CODE: 60404

Text Question: Independence day?

Answer: July 4th

3) NAME: CYNTHIANNA STERKIS

CITY: POCAHONTAS

STATE: ILLINOIS

ZIP CODE: 62275

Text Question: The universal language is?

Answer: Love

===YOUR FIRST ASSIGNMENT===

During this assignment which requires you to have the check cashed at your bank before proceeding to send the funds to the three recipients at any three MoneyGram locations in your area, you are expected to perform surreptitiously the following survey operations:

1. Take down the name and address of the stores visited.

2. Name and gender of the cashiers that attended to you at each store.

3. How expeditious and Efficient is the service at each of the MoneyGram stores?

4. How long did it take you to have the funds wired at each location?

5. How Close are the locations to your area?

6. Is the Senders Request Form too short or Long?

7. Information that you think would be helpful

8. General comment..

You are expected to have this done today and email me back your results with the following information for each of the three transactions after you have wired the funds.

1. Name and Address of Sender.

2. Reference Number(eight digits) for the first transaction.

3. Reference Number(eight digits) for the second transaction.

4. Reference Number(eight digits) for the third transaction.

5. Amount Wired

I will be waiting to read from you ASAP with the requested transfer details. Your pay would increase after every completed assignment. Note that, If your bank does not cash the check for you instantly, you can have it deposited in your account and wait until the next day for the check to clear into your account, then proceed to complete the assignment. However, if your bank can cash the check for you immediately, you should complete the survey assignment right away. Once again, if by the time you receive the package today your bank is closed, you are to wait until the next business day when your bank is opened to take care of your assignment as it is very important that the check is cashed through the bank before you proceed to carry out your evaluation.

N.B: Prompt accomplishment of this task will be duly compensated with an extra bonus. If you need assistance with locating MoneyGram stores around you, don't hesitate to let me know and I will be willing to inform you of the nearest stores to you. You must not disclose for any reason that you are a secret-shopper.

Yours Sincerely,

Your Name  Jody-ann chambers

Your Phone Number (443) 440-5721

The Task Coordinator?Copyright (c) 2015

P&O Professional Survey and Research Group

+2

Victim Location 99321
Type of a scam Fake Check/Money Order

I signed up to be a secret shopper and they sent me a package with a letter and a check. It said to cash or deposit the check at my bank and then send a money transfer through MoneyGram. The transfers were for a total of $2500 together. The letter also had me text a number- 347-630-2485 to first let them know I received the package and then when I had sent the transfer. The contact name is Dale Walsh with an email of [email protected] and the contacts for transferring the money were: Preshauna Nicole Cooper Margarita, CA 92688 and Daniel Guy Fatherree in Margarita, CA 92688. My bank told me it was a fake check and I have reported it to the police and a scam site.

The company they claim to be is: P&O professional survey and research Group Partnering Company

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