PostedJobs Inc Professional Survey and Research Group Reports & Reviews

PostedJobs Inc Professional Survey and Research Group Reports & Reviews (61)

- Waupaca, WI, USA

Scammer's phone 812-648-0662
Scammer's address 5860 Mcclelland Ct Wadsworth., Wadsworth, OH 44281, USA
Scammer's email [email protected]
Country United States
Victim Location WI 54981, USA
Type of a scam Fake Check/Money Order

Received an email offering me a part time job doing store surveys, after I did some purchases from the local Walgreen store in my area. I assumed it was legit until they sent me a cashiers check for almost $2,900 and some odd instructions for cashing the check and purchasing different items at a Walmart store. I then did some digging and found that this was a scam and it sounded like a number of people lost money in the process since the check they sent was worthless but to get your paid, you had to deposit the check and make the purchases within a day of depositing the check.

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- Dallas, TX, USA

Scammer's phone 937-541-0841
Scammer's email [email protected]
Country United States
Victim Location TX 75223, USA
Type of a scam Fake Check/Money Order

This is the text I received from Lloyd Rowland from PostedJobsinc Professional Survey and Research Group:

"Hello *** ***,

Thank you for getting back to me after the delivery of your assignment package. Kindly complete your task as instructed in your package while i await your detailed evaluation report tomorrow..Lloyd Rowland(Task Manager)

I then replied with this

Quick question "I don't have a regular checking account so I was gonna go to the check cashing place that I use to cash my regular pay checks. Will this be acceptable??"

They replied back with this "Yes please." I then asked "Also is there a phone number for them to call to verify the check before I attempt to go to Walmart? I REALLY don't want any issues and I HOPE this is legitimate

Because I could really use $350" No reply

The day I tried to cash the check (6/29/19)

I sent this: "UNBELIEVABLE!

This has got to be the MOST AGGRAVATING AND HEARTLESS GAME OF ALL GAMES!!! You WILL BE EXPOSED!!!" No response

I received a letter and check in the mail. The check was for $3,250. I was to cash the check. Then buy a cashier's check for $50 made out to American Cancer Society. Take a pic of the check and send it to them by phone. Then go to Walmart and purchase three Walmart gift cards totaling $1350. I was to tell Walmart the gift cards were for loved ones. Then scratch off the security numbers and send a pic of the back of the cards. There was a survey to complete - like I was evaluating the Walmart cashier's customer service.

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- Sanford, NC, USA

Scammer's phone 510.358.8255,510.629.5866,870.331.1147
Scammer's address 7734 Temple Rd, Philadelphia, PA 19150, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27332, USA
Type of a scam Employment

Received a check by Fed Ex with instructions to cash the check and buy $2,000 of gift cards and $50 of merchandise. I have received a text message request for information since I have ignored them.

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Victim Location 96766
Type of a scam Fake Check/Money Order

I received the letter in a United States Postal Service Envelope with a Priority Mail 3-Day label. It looked so official and real. It had a Cashier's Check from the Randolph Brooks Federal Credit Union in Texas made out to me in the amount of $2,930.00, which also looked official and real. It had a letter stamped CONFIDENTIAL which looked like a xerox copy and this is what it said on the letter: Survey and Research Document section 1 Batch C 2019. Agent Number #2660. NOTE: On receipt of this letter, kindly send in a text or an email to 812-648-0662 / [email protected] stating "Your name and I'd complete the task as instructed in my assignment guide". While you then proceed.

FIRST SURVEY ASSIGNMENT: 1) YOU'D EVALUATE YOUR BANK IN THE PROCESS OF CASHING THE CHECK RECEIVED AND ALSO PURCHASING A CASHIER CHECK. 2) SHOPPING AT TWO WALMART STORES COMPARING THEIR SERVICES.

There have been various reports of lapses in the Management and services provided by some banks and Walmart Locations in your area. YOur Survey is to evaluate them taking note of key points/useful information which can be highlighted and worked on to improve their services to the general public while you remain ANONYMOUS. The check of ($2,930) in the envelope covers for your first assignemtn and you're to deduct $350 as your Pay/Salary for completing the task and your report should be send to DEAN VANOWEN AT ([email protected]).

PROCEDURE FOR COMPLETING ASSIGNMENT:

1) Cash out the check at your bank instantly and if unable to, kindly have it depostied for 24 hours for funds to clear out. Once you have cashed out the check, you're firstly supposed to deduct your pay of $350 then purchaswe a cashier check of $50 at your bank made out to AMERCAN CANCER SOCIETY using $10 to cover for Purchae charges while you'd be left with $2,520. KINDLY TAKE NOTE OF ITAL AND USEFUL INFORMAITON AS YOU STEP OUT OF THE BANK AND YOU SEND IN A PPICTURE COPY OF THE PURCHAED CHECK.

2) At Walmart, you'd shop with a total of $120 and also purchase Walmart Gift Card Totaling $2,400.

a) At the FIrst Walmart you'd shop with $60 purchasing na item or items for personal use while you get to keep the purchaed items and you also purchase some Walmart Gift Cards totaling $1,200 in the Denomination of $400 meaning 3 cards. (IF ASKED WHY YOU'RE PURCHASING THE CARDS, SIMPLY SAY THEY ARE GIFTS FOR LOVED ONES). TAKE NOT OF VITAL AND USEFUL INFORMAITON AS YOU STEP OUT WHILE YOU SEND IN A PICTURE COPY OF THE SCRATCHED WALMART GIFT CARDS TO 812-648-0662.

It is important that you remain as discreet as possible as they should not have any idea that your conducting a survey on them so as to see the quality of their service as their service as that is the aim and objective of this assignment. Been Discreet is a big part of the secret shopping code. To get proper profiling and bonus, send a text to 812-648-0662 as soon as you withdraw cash from your bank and ready to complete rest of the assignment at Walmart to capture actual assignment timing on your profile.

==INFORMATION REQURESTED =

1) On your arrival at your Bank/Walmart did you undergo any challenges/ (Kinidly provide the name of each location). 2) How was the Outlook/Environment of your bank/Walmart store? 3) How was the Customer service professionalism at your location and if possible kindly provide their names on Name Tags. 4) How fast and efficient were you been service at your Bank and Walmart. 5) Compare and Contrast between both Walmart Locations. 6) Provide any other use information that you think would be helpful to this Survey.

After the assessment of your report, you'd be provided with an address where you'd be sending out the Purchaesd Cashier Check and the (6) Six Walmart cards too, so kindly hold on to them. Tank you for your cooperation.

IMPORTANT NOTICE - YOU'RE ENTITLED TO A BONUS OF $100 IF YOU ARE ABLE TO COMPLETE YOUR FIRST ASSIGNMENT WITHIN 24 HOURS WHICH WILL BE INCLUDED WITH YOUR PAY IN YOUR SECOND ASSIGNMENT.

Dean Vanowen

812-648-0662/TEXT OR EMAIL

[email protected]

Postedjobs Inc Professional Survey and Research Group

Partnering Company: CVS Walmart Walgreens

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So what was your final outcome? & If the bank clears the cashier's check wouldn't the bank be liable?

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Victim Location 36067
Type of a scam Fake Check/Money Order

She received a check in the mail but we looked online Because she didn’t know what it was for Found information so we destroyed the check

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Scammer's phone 8126480662
Scammer's address 1001 Bowen Ct Great Falls, Great Falls, VA 22066, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

Received a priority mail envelope with a check for $2,930.00 and a letter describing how to use the money. I was to cash the check, deduct $350.00 for my pay and buy a $50 cashiers check for the American Cancer Society. Then I was to shop at two different Walmarts using the rest of the money $120 and also purchase Walmart Gift cards totaling $2400. First with $70 for personal items, and $1200 split in 3 cards of $400 on gift cards. Then send a picture of the scratched off cards to a number. Second with $50 for personal items and $1200 split in 3 cards of $400 again, with pictures sent to a number. After assignment is complete I would receive an address to send the cashiers check and gift cards to.

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- Richmondville, NY, USA

Scammer's phone 937-541-0841
Scammer's address 7653 coldstream drive, Cincinnati, OH 45255, USA
Scammer's email [email protected]
Country United States
Victim Location NY 12149, USA
Type of a scam Fake Check/Money Order

Sent check and wanted me to cash it and purchase cashiers check and make it out to American cancer society, then purchase Walmart gift cards and scratch backs off and send pictures to them.

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Scammer's phone 8564416944
Scammer's address 5002 s 40th ST STE L, Phoenix, AZ 85040, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

I received a priority envelope addressed to me *** ***. Opened it up saw a check for $2950.00 and a letter inside with instructions to be a Mystery shopper and purchase Walmart gift cards and 2 different locations. At first I got got a little excited but something didn't feel right the letter looked very generic without any clear indicator of what the name of the company is so I read through the letter a couple more times, and noticed a few discrepancies in the instructions and the specifics of what I was to purchase. As I kept reading this letter and looking things over and talking it through with my husband I also notice on the envelope the shipping label on the 2 bar codes the very end was marked out, making me think that they were blocking the tracking code. I told my husband we need to look into this a little further to see if this is a legit company. When we did look online didn't find a anything for Postedjobs Inc Professional Survey and Research Group James Walter and saw several reports for his scams. Also looked up the bank he is using SunTrust the routing number online didn't match what is on the check also the Logo for SunTrust didn't match, no address for the bank.

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- Fort Thomas, KY, USA

Scammer's phone 347-741-6283
Scammer's address PO Box 4532, Houston, TX 77001, USA
Scammer's email [email protected]
Country United States
Victim Location KY 41075, USA
Type of a scam Fake Check/Money Order

I can't remember how I first expressed interest in being a secret shopper. Something online I'm sure. I received a letter in the mail with a money order for $2850. Instructions directed me to deposit money order into my account and then withdraw $2500 to purchase Walmart gift cards. I was then to send pictures of the gift cards with pin scratched off.

The name on the return address was: Nicole Vaughn

The name on the instruction letter was: Simon Walkoviak

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- Seattle, WA, USA

Scammer's phone 5094995305
Scammer's address 1011 Wales Dr. , Killeen, TX 76549, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98146, USA
Type of a scam Fake Check/Money Order

Secret shopper scam sent in the mail. Fake check, asked to buy $500 Walmart gift cards x4 and keep the change =$859.55. When I called no one answered, when I called again, I got a text, when I insisted we speak, it was a strange phone call and it is definitely a scam! Be careful.

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PostedJobs Inc Professional Survey and Research Group Contacts

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Address:

Investor Relations, 180 West Tasmin Dr., San Jose, CA. 95134, USA

Phone:

+1 (707) 409-7567

+1 (512) 677-6652

+1 (512) 562-6006

+1 (217) 396-2668

+1 (979) 232-6377

+1 (209) 266-2058

+1 (346) 333-0478

+1 (901) 203-2037

+1 (305) 814-5619

+1 (501) 800-9053

+1 (500) 800-9053

+1 (601) 814-3620

+1 (470) 414-0381

Website:

www.directsurveyservice.com

E-mails:

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