Walmart MCA survey group - Imposter Reports & Reviews

Walmart MCA survey group - Imposter Reports & Reviews (73)

Scammer

Got almost the same thing had to spend 4000 in cards at Walmart 500 ech card and the rest of the info was same. I've got serveral different offers like that and even offers to wrap my car with monster energy drink logos bush and others. I wish it would have been real but not lol stay alert of these people they are everywhere

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Reported details

Total money lost: $2,600
Type of a scam: Employment

I thought I was getting hired to be a secret shopper. I was very blind and unaware how these scams are so common. The gave me a cashiers check for 2600. Saying that I just have to purchase gift cards. I was unaware that they can return the check after being cashed. Please help me.

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beware people

read all the enclosed material and decide is this too good to be true

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Reported details

Phone: (864) 216-7062
Website: None Provided
Address: 297 Seven Farms Drive Suite #203 Charleston, SC 29492
Email: [email protected]
Country: United States
Type of a scam: Other
Initial means of contact: Postal mail

Mystery Shopper

Craziest part is, I had just signed up to be a secret shopper. Now I don’t even wanna do it anymore! I hope this helps others.

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MCA Survey Group Big Scammers - Don't fall victim

I got a check today Feb 7, 2022 in the mail in the amount $2,463.50 to cash at my bank. Fake check. People really think that you are stupid. I did not sign up to become a secret shopper.
DON'T FALL for this nonsense
the instructions said to text 646 661-2642
Think about it. You send me money and you don't want to speak to me? you want me to text you. You must be out of your mind.

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I received this letter in the mail and it seemed odd because I didn't sign up for anything

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Reported details

Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Not applicable

Casey pelton

Casey pelton sent me a fake check from prosperity check so I could do secret shopping. I fell for it, and deposited the check. My bank deposited it, and then 4 days later they found out the check was fraudulent and they reversed the deposit. Now my account is in the negative and I have literally no money to take care of my sick 10 year old

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I had received the papers in the mail but had not looked at them until today. I started to call the BBB and decided to Google it. Thanks, you saved me from going to the bank and verifying that it was legit.

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Reported details

Type of a scam: Fake Check/Money Order

This company claims to be a secret shopper for Walmart. They will mail you a $2,463.50 check and ask you to deposit it. Then use $2000 of it to buy apple gift cards and keep the rest for salary/wage, expenses, transport. A special bonus if you complete within 48 hours!

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Reported details

Phone: 864(216)7062
Website: MCA Survey Group
Address: TargetMarket Inc 297 Seven Farm Drive Suite 203, Charleston, SC
Email: [email protected]
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Not applicable

Cards walk in store survey Evaluation

A fake check and instructions came in a postal envelope. The instructions said to take check to my bank and get the money to buy Apple gift cards at Wal-Mart. I guess these people think that I was a old fool! but I am not dumb. I am upset that this scamming is going on in this country. I hope and pray that these people are stopped real soon. Thank you

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These same scammers Walmart MCA

These scammers really think that I'm stupid. I have never received payment before taking a survey. A man named James Cintron, probably bogus, sent a fake check of $2,499 99 along with the craziest instructions to go to my bank now and cash the bogus check and go buy Apple cards. Shameful. These people need to go to jail. I was looking for a real survey job! Not a job in jail. I'm old to be falling for this dumb scam I am definitely reporting them to Washington DC

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Reported details

Phone: 530-488-3883
Address: 7817 Rockwell ave., Philadelphia PA 19111
Email: [email protected]
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Text message

Walmart survey agent # STATCO1203

I received a text to be a secret shopper. I said sure to text after sending address two weeks later I got a check for $2450 with instructions to buy AMEX gift cards at Walmart. I have done surveys before but never received payment upfront without first doing a survey...and the surveys I did in past never required me to put money in my account or come our my pocket. I knew immediately after opening that it was a scam. wow people really!

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Reported details

Phone: 510-358-8255 & 216-930-6894
Email: [email protected]
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Postal mail

Mystery Shopper

All I can say is I applied for what I thought was a legitimate secret shopper ad and about two weeks later I received a check for $2,475 with instructions on how to complete the assignment. No contact whatsoever from anyone. Upon further research, I found that this was most likely a scam and did not cash the check, and I am filing this complaint to figure out what to do next. I have the check and the letter of instruction.

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I literally received the same check! I almost deposited it but am glad I didn’t!

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Not one check but now 2. This one in the amount of $2470.20. to secret shop at Walmart with instruction to buy a total of 4 Apple gift cards in the amount of $500 each. These people are ruthless and myst think im dumb enough to deposit the checks. How do we stop these POS's?

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Reported details

Phone: 15013588255 12169309694
Website: [email protected]
Address: Region trust 7817 Rockwell Ave Philadelphia PA 19111
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Not applicable

Resved for a company to buy gifts cards and send them the card and code to them and you would be out of the money to buy gift card and the fake check for gift card amount of 2000.00 and check for 2475.50 all together 4475.50.

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CARDS WALK-IN STORE SHOPPING SURVEY EVALUATION
UPON RECEIPT OF THIS MAIL SEND A TEXT (TEXT FORMAT - AGENCY NUMBERIFIRST NAME/ASSIGNMENT BATCH/DATE TO
(803)769-5137 OR Email to [email protected], & if you fall to get a reply within 5mins
send Email to [email protected] for
immediate response
NB: THE PROVIDED NUMBER IS OUR 24/7 TEXT-SUPPORT CONTACT NUMBER (THIS IS A TEXT-SUPPORTLINE).
The envelope contains a total payment of $2,463.50 which you are expected to cash at your bank (If your bank does not release to you the
cash immediately, you are to deposit it so it clears in 24hrs or less once it does you deduct your upfront pay of $400 while you take $1,000
to the first Wal-Mart store to purchase TWO (2) Apple Gift Cards worth $500 each and at (he second Wal-Mart store you are to purchase
TWO (2) Apple Gift Cards worth $500 each, making a total of $2,000 worth of Apple Gift cards. (You can also make payment at Wal-
Mart Store using your Debit/Credit Card).
FAST START SURVEY BONUS
We want our surveys completed quickly and professionally. To encourage this, we have a $100 wage double bonus for surveys completed
Within the rest 48 hours of packet delivery. You will get the $100 24hrs after completing your assignment and only
if your survey is
concluded within
48hrs/2 working days of survey packet receipt. BE SURE TO TEXT ME SOON AS YOU RECEIVE YOUR SURVEY
PACKET IN THEMAIL, VERY IMPORTANTI
ASSIGNMENT INSTRUCTIONS
---------...-----PP?
You will be evaluating two Wal-Mart stores in your local city. Our check covers all expenses.
We encourage giving back to the society as such the moment the result is sent to email, you are to purchase a Cashior's
Check worth $20 at
your bank in the name KIDNEY FOUNDATION. After purchase text your supervisor for further instructions on the purchased Cashier's check,
Evaluation, shopping taxes, and your compensation of $100 for completing this survey assignment on time.
NB: (A VALID APPLE GIFT CARD HAS A 16 DIGIT CODE ONCE ITS SILVER PANEL AT ITS BACK IS SCRATCHED)
SPECIFICATIONS OF PURCHASE
Store1 - 2 Apple Gift Cards for $500 each
(5500 x2 = $1,000)
Stor02 -
2 Apple Gift Cards
or $500 each
($500 x 2 a $1.000)
EXPENDITURES BREAKDOWN
APPLE CARD PURCHASES:
$2,000
SALARY/WAGE:
$400
CASHIER'S CHECK:
$20
MISCELLANEOUS EXPENSES:
$23.50
TRANSPORT
$20
TOTAL AMOUNT RECEIVED:
$2,463.50
We have reports, cashiers sometimes have trouble ringing out the store gift cards, without requiring the assistance of a supervisor.
At first store you will purchase 2 Apple gift cards for a total, $1,000 ($500 x2), at the second store you are to purchase 2 Apple
gift cards for a total of $1,000 ($500 x2). The gift cards will be used for your second Assignment which will be via the mail 48hrs
upon completing the first, details of what to do with the gift cards from the first Assignment shall be communicated to you by your
Assigned Coordinator prior to the start of your second Assignment. (So, keep the cards in a safe place).
WRITING YOUR REPORT
Once your survey assignment is completed, send a text to (803)769-5137 confirming your assignment has been completed. Specity the
exact amount spent at the store. Unseal the Apple Gift Cards to reveal the 16 Digit Code numbers then take the Front & Back picture of the
APPLE GIFT CARD as well as its receipt, send a clear picture of the APPLE GIFT CARD showing all 4 corners with the purchase receipt via
sms to the phone number (803)769-5137 & Email to [email protected] for quick response. After that you
are to send the pictures of the cards and along with the purchase receipt and your report to the following email address..
[email protected]
===GUIDELINES &FORMAT TO USE WHILE WRITING YOUR REPORT ==
(1) On your arrival at the first store did you undergo any challenges locating the store?
(2) What is the Outlook of the Store visited? (4) How fast and efficient was the process of purchasing the Apple Gift cards at both stores
(3) What is the Customer service professionalism at both stores? Did they try to discourage you from buying?
JAMES CINTRON
-
SURVEY CO-ORDINATOR
(803)769-5137
È
Partnering Company|
ards
5 Walmart
WalgrewnsISSUED BY: MONEYGRAM PAYMENT SYSTEM, INC. P.O. BOX 9476, MINNEAPOLIS, MN 55480
DRAWEE: BOKF. NA, EUFAULA, OK
49-55/1031

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Reported details

Phone: 864-210-1708
Address: 201 Kehner Road, Mogadore, OH 44260
Email: [email protected]
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Not applicable

Mystery Shoppers

I signed up to be a mystery shopper online and I received this check and a letter. To good to be true. Why is it that I haft to get 4 Apple gift cards. And a charity cashiers check.

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I knew it was a scam. Look at pics.

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If it sounds too good to be true; it’s a SCAM!!

I just received not only One check in the mail for 2475.50 but two as you’ll see in the picture below. I didn’t respond to this because I just knew it was a scam. This is why it’s so hard to except jobs as a secret shopper or work from home doing data service Because you can’t trust anybody all they wanna do is take the little bit of money do you have and then leaving for broke. If any of what I’m saying makes sense. I am just tired of it all.

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I too am tired of it all. The whole world is turning into a scam it feels like. Sorry dear.

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MCA Survey Group

I just received not only one but two cashiers checks in the amount of 2475.50 from Educational Employees Credit Union that shows to hav even purchased by Casey Pelton; asking me to send a text upon my receipt of this mail and then it ask that I go deposit this cashiers check into my bank via mobile or ATM.
If its too good to be true,it’s a SCAM!

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MCA SURVEY GROUP

More evidence

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Walmart MCA survey group - Imposter Contacts

Walmart MCA survey group - Imposter associated photos:

View Photos

Address:

2600 Reach Rd., Williamsport, PA, 17701, USA

Phone:

+1 (346) 610-6037

+1 (606) 644-0008

+1 (864) 774-0383

+1 (510) 358-8255

+1 (216) 930-6894

+1 (323) 410-7147

+1 (864) 216-7062

+1 (803) 769-5104

+1 (864) 210-1708

+1 (803) 769-5137

+1 (501) 358-8255

+1 (216) 930-9694

+1 (530) 488-3883

+1 (864) 216-7062

E-mails:

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