PS Survey Group Reports & Reviews

PS Survey Group Reports & Reviews (26)

I feel special my chceck was for $4895.00 and the instructions were inclused just as everyone else has reported go to walmart and purchase gift cards yes these people need to be stopped i am trying to gather money up to move and I thought I had it made but after checking I saw everyone else reposting the same deal so i returned it to them with a sweet letter

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Walmart Scam received check today by FedEx for $1970 with letter with instructions to deposit at bank checking account and then go buy gift cards! They need to stop these people!

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I received the P&S Analysis group letter and check in the mail. I am and was very sceptical so I did my research before doing anything that was written in the letter. Im glad I didn't do any of what was said.
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.

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12/24/2020
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

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Scammer's phone 512-677-6652
Scammer's website Perry Hamilton/Walmart Survey Research Consultants
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message

Fake check . For mystery shopper at wal - Mart Gift Cards. Purchase 4 cards loaded with $300 each and send pic of front and back of card with pin number

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SAME exact thing happened to me. Not only did I receive exactly what you did, but the guy sent me the same assignment twice within a 2 month period! I also had received the same check you did the first time and the second time I got a different looking check. I uploaded my photos I had gotten this second time. These scammers need to be stopped!

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- Creve Coeur, IL, USA

Scammer's website 512 677 6652
Scammer's address 6412 kenwood road. Cammack village, Little Rock, AR 72207, USA
Scammer's email [email protected]
Country United States
Victim Location IL 61610, USA
Type of a scam Employment

I applied to be a mystery shopper and turns out it's a scam

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- Hull, TX, USA

Scammer's phone 512-677-6652
Scammer's address P S survey group The heights Gallery 6002 Brentwood Road cammack Village AZ 72207, AZ, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77564, USA
Type of a scam Fake Check/Money Order

This man will not leave me alone he keeps calling my house and demanding to know whether I received the package or not he said that his computer said that I received it which I had not so I was being harassed almost 3 weeks before I even received the priority mail package It was crazy and this man barely spoke English it was very very heavy accent and he claim to be a doctor PhD When I did receive the package it had a Walmart survey form shopper number 5844 and a cashiers check from the California credit union for $1470 told me to deposit in my account go by Walmart card scratch off the back take pictures and email it to him and then keep the $400

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Victim Location 02886
Type of a scam Fake Check/Money Order

I received a cashiers check in the mail for $1,470.00 dated 7/20/2020. Paid to the order of myself. Check # 141727

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.

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- Tulsa, OK, USA

Scammer's phone 5126776652 or 5125626006
Scammer's address 6309 Kenwood Road, Little Rock, AR 72207, USA
Scammer's email [email protected]
Country United States
Victim Location OK 74134, USA
Type of a scam Fake Check/Money Order

Text them when you cash the check

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Filing for my sister. 512-677-6652 was a phone number used for this scam which happens to be in the area my sister resides. Group of rats!

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- Horton, AL, USA

Scammer's phone 3466106037
Scammer's address Douglasville ga, GA, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35980, USA
Type of a scam Fake Check/Money Order

Recieved a check in the mail with the instructions to deposit it into my bank account and purchase gift cards from walmart and send pictures of the numbers off of the gift cards by email to the survey company. The check is a fake.

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- San Diego, CA, USA

Scammer's phone 346-610-6037
Scammer's address 1723 Pine St, Philadelphia, PA 19103, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92117, USA
Type of a scam Employment

Received a USPS Priority Envelope today with a return address THE ABSTRACT COMPANY 1723 PINE ST. PHILADELPHIA, PA 19103-6701.

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"

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- Wilmington, NC, USA

Scammer's phone 346-610-6037
Scammer's address 1301 Main St, Conway, AR 72034, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28403, USA
Type of a scam Fake Check/Money Order

I caught on before I became victim.

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- Lillington, NC, USA

Scammer's phone 346-610-6037
Scammer's address Doesn’t say
Scammer's email [email protected]
Country United States
Victim Location NC 27546, USA
Type of a scam Fake Check/Money Order

I received this FED EX envelope in the mail. The letter was stating that this is from a survey group -Wal-Mart- giving me detailed instructions to text a number whenever I deposit this $2,430 check into my bank account. And after I supposedly deposit this check I go to 2 different Walmart’s in my area and answer questions about the store. And I am suppose to purchase a series of gift cards at each store totaling $1000 each and I get to keep the remaining $430. The check looks real and has a “heat sensor” on the check and everything. But it’s a scam to take your money!

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Scammer's phone 830-310-5088
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

My husband received a cashier's check for$1470. He was told to cash or deposit check and deduct $270 for himself then go to Walmart and purchase 6-$200 Walmart gift cards. Email copies.

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- Fortson, GA, USA

Scammer's phone 3466106037
Scammer's email [email protected]
Country United States
Victim Location GA 31808, USA
Type of a scam Fake Check/Money Order

A FedEx postage was delivered to my home with a set of survey instructions and a check for $2, 430.00.

Purchase 5 - $200.00 Gift cards from a local Walmart. Next purchase 5- $200.00 cards from another local Walmart.

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- Marriottsville, MD, USA

Scammer's phone 8303105088,8303202089
Scammer's address 14211 industry st , Houston, TX 77053, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21104, USA
Type of a scam Fake Check/Money Order

Received a check in the mail for 1470$. With instructions to deposit check in my bank, use 1200$ to purchase walmart gift cards. The remainder $270 was for me to keep.

This isnt the first one I received from the same person!

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Victim Location 86406
Type of a scam Fake Check/Money Order

my fourteen-year-old daughter received a FedEx delivery package that states that she was accepted by a survey and research company to go to Walmart with two checks both of them for $1,410 and purchased 6 money orders for $400 each as part of a survey of service for Walmart.

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Victim Location 33025
Type of a scam Fake Check/Money Order

Received bogus cashier check

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- Cushing, OK, USA

Scammer's phone 305-780-6999
Scammer's address The Priority Package came from- PGA Tour Superstore 24743 Katy FWYKatyTexas, Park Row, TX 77494, USA
Scammer's email [email protected]
Country United States
Victim Location OK 74023, USA
Type of a scam Fake Check/Money Order

Got a Priority Mail Package in the Mail..Has a Cashier's Check in it for $2,350.00 to do a Walmart Mystery Shop.Says to Evaluate 2 Local Walmart Supercenter Stores buy 3 Walmart Gift cards for $400 each and to Buy 2 more Walmart gift cards from the other Walmart alao for $400 each and then those gift cards will be used for a 2nd Assignment.They Told me that once the surveyassignment is Completed- Send a Text to 305-780-6999 and at the Very Bottom of Page it Says- Paul Newton Survey Co-Ordinator 305-780-6999 Smoothsurvey.org(Now,I haven't Done any of it because I Figured it was a Scam)!

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PS Survey Group Contacts

PS Survey Group associated photos:

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Address:

6715 Brentwood Rd., Little Rock, AR 72207 USA

Phone:

+1 (512) 677-6652

+1 (305) 780-6999

+1 (512) 562-6006

E-mails:

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PS Survey Group