SCAMPS Survey Group Reports & Reviews (26)
PS Survey Group Contacts
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6715 Brentwood Rd., Little Rock, AR 72207 USAPhone: |
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Im still baffles in how they have no sympathy in doing this to the people that fall for it. All have U phage to say us do your research before doing anything like this.
In times like these I don't understand why people are still trying to play these games. It's more scams on top of scams and the cashier's check looks so real. This person needs to be stopped.
Fake Check/money Order
16-49/1220
Union Bank San Francisco, California
51784 026
Instructions were to deposit check into my checking account and then go to Walmart and purchase $1,200.00 worth of gift cards. Scratch the code off the back and to text them as soon as was completed. Then to fill out a PMA Evaluation form that was provided.
Inside was a letter with a bad Walmart logo, then it has P&s SURVEY GROUP #1 Employer of Mystery Shoppers.
AGENT NUMBER #5684 SURVEY DOCUMENT SECTION 4 BATCH K
It also had a check for $2430.00 drawn from The Bryn Mawr Trust Company 801 Lancaster Avenue, Bryn Mawr, PA 19010
The instructions on the letter told me to text message confirming the receipt of the packet. It also gives a phone number which they say is a 24/7 Text-Support line. it goes on to read:WE HAVE A PAYMENT RESTRICTION ON YOUR CHECK TO PREVENT UNAUTHORIZED CASHING. A DEPOSIT INTO AN ACTIVE CHECKING ACCOUNT IS REQUIRED FOR RESTRICTIONS TO BE LIFTED. TEXT US SOON AS YOUR DEPOSIT IS MADE.
It goes on with instructions to visit 2 Walmart stores and buy 5 $200 Gift Cards, submit a report and text confirming my assignment has been completed.it then says"Please scractch the silver strip at the back of each cards to reveal the codes, send a clear picture of each card showing all 4 corners along with the purchase receipt and your report to the following email addresses [email protected]
My salary was to be $400, with $30 for expenses.
Long story short-too many grammar errors in the letter. And when you try to call the number it gives you a message that it's a tech support line. When we hung up-we immediately got a text message"Did you receive your Walmart Assignment? We called again we got a text saying" I'm presently attending to lots of agents and can't receive calls at this time"
Purchase 5 - $200.00 Gift cards from a local Walmart. Next purchase 5- $200.00 cards from another local Walmart.
This isnt the first one I received from the same person!