| Global Survey Group |
| Global Survey Group EM & EM Marketing & Logistics Management Inc Scam New York, New York |
| 12th of Jun, 2011 by User967334 |
| I was leary of the letter I had receive from afore mentioned company about becoming a "Secret Shopper," so I did some research. First, the address of the company is the address for a homemade bake shop in New York, New York. They didn't even get the zip code right. Second, the check that was sent for me to cash and spend at designated businesses in order to evaluate their customer service (ie. Walmart, and Western Union) is supposedly issued from Eastern Manufacturing Inc. out of Langhorne, PA which is a metal tubing manufacturer, which obviously would have no interest in Walmart's or Western Union's customer service. Third, upon researching the email given, I ran across a few articles on "Ripoff Report.com," which detailed similar instances, but with different company names. I did not call or email this "Ronald Robert," but instead chose to pass on the info that I had come across to ensure that he does not continue to prey on the innocent. |
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| I received the same type letter. The check was for $2, 495.55. The letter states that I was to be a mystery shopper at the following locations: JC Penny, Wal-Mart, and of course, Western Union(to be sent to Malaga, Spain). The letter has several spelling and grammar mistakes. The letterhead says Equity Mystery Management Co. the check is from the same company as listed above. The letter contained the following names: Kenny Banks, Jessica Wallace, Agnes Castilo, and Monica Allen. Its literally been two months since the above post. I have not called them or cashed the check, but I will take the above post as a definite scam alert. Thanks! |
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| I GOT THE SAME LETTER TODAY ON AUGUST, 20, 2011 THE INFO U GUYS ARE TALKING ABOUT I RECEIVE SO WHOEVER GET THIS LETTER ITS A SCAM! |
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As a Mystery Shopper, I received a check by mail on August 22, 2011, in the amount of TWO THOUSAND FIFTY AND 00/100 ($2, 050.00) DOLLARS to be disbursed between myself, J. C. Penny, Western Union transaction, Western Union Service Charge and Sears.
I plan on doing three things:
1) Go online to the Consumer Affairs Office in the Attorney General's office for the State of Louisiana and filing a complaint form.
2) Call this M & T Bank, which is located in Baltimore, MD. If this check is not any good, then I report this locally owned bank (not a National Bank) to the Financial Advisor for the State(s) of New York and Maryland.
3) Then, after I have done all my online reports, I take this correspondence and check included, to my local Sheriff's Department. |
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We received a similar letter today from with the company name of Logistic Marketing Group attached to it and a print Cashier's Check from Capital One Bank for the amount of $2400. Telling us that we keep $340, then wire $1890 to a Bandi Yamah in Baltimore, MD. But the post mark on the mailing envelope is from Canada. The check itself was purchased from compucheck.com, now anybody would know that a Cashier's Check from your bank would not be printed on that type of paper. Then they tell you to spend $170 ast either Sears, Walmart, Home Depot, Victoria's Secret, JC Penney, Kmart, Toysrus, Dillard's and Macy's.
We must warn our families and friend of this scam. |
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| So...what happens if one were to cash the mystery check? would it bounce and what is their purpose for sending a realistic check like this? So weird. |
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