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Total Research

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Total Research Reports & Reviews (1)

Victim Location 78232
Type of a scam Fake Check/Money Order

Got email about doing market research which I have done before years ago with another company. This place has no web site, no phone number and the address is fake. So i played along. Its a scam where they send (US Postal service) you a check ... you put in your bank, pay yourself $300 and use the rest ($1500) to buy walmart gift cards. They instruct you to open up the cards and take a picture of the numbers and codes on the card and send to them. There is a bogus form they ask you to submit to rate your experience and then it says they will contact you about using the cards to make other purchases and evaluate more merchandise and other retailers.

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