| Surveyrite Global Inc |
| I believe they are sending out fraudulent checks / claims etc |
| 27th of Dec, 2011 by x2324 |
| I received a check in the mail for $1,985.25 and was instucted I was a "Mystery Shopper", chosen by them. I had to call to validate the check before depositing it in my account. I was then to have (2) assignments, (1) Send money to someone in London, $1,445.00, keep $350 for me and sending fees $100, through Western Union, (2) Go to a store of my choice), options of stores were given and spend $90.25. I looked on line and saw someone else had researched this company. so I saw your site and trhink they need to be arrested. I'm smart enough not to fall for this kind of fraud, but what about others? Can anything be done? |
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HI,
I am from Westland, MIchigan, i have received a similar letter from Surveyrite Global Inc. along with a check for $1995.50 and exactly same instructions as mentioned in the previous complaint asking to remit an amount of $1455.00 in the name of Mr. Jeremy Mueller living in London, England with a $100.00 fee for transfer and balance $350.00 as my charges besides a $90.50 cents for my personal shopping and the receipts of the same need to to be sent to them. I even asked them, why there is no fixed address for the company that has its HO in New York. And the check has a different address from Columbus OH. This looks to be a perfect scam by this company and some body needs to look into who these people are as they are even answering the phone calls that is provided in the letter. I hope some Law Enforcement agency such as FBI looks into this before some innocent people are ripped off their hard earned money. Please do not encash any checks nor send any money as directed by them as you will be liable to pay, if a rightful owner of the account complaints of his money taken out of his bank account. |
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Hi
I am one of the people that fell for this scam I truly thought that this was a legitimate thing with out doing any research I am now in financial trouble with my bank these people are vicious people and someone needs to do some serious investigating because now I have no money and my bank account is overdrawn by a couple of thousand. I am a single parent of three children I just recently lost my income so I thought this was an easy way to make some money for me and my family. I was desperate and I thought that this was a perfect opportunity for me now I have NOTHING!!! I just want to say to those people who receive this letter with a check disgard it don't even bother researching it its a big time SCAM!!! I wish I could go back in time but because I didnt research this further I now am financially worse than I was before I did this. |
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I Just want to thank you because I just received one of these letters and I thought about doing it until my husband said it sounds like a scam.
TO GIVE SOMEONE JUST 10 DOLLARS TO CASH A CHECK IT IS FREE MONEY. FREE MONEY DOES NOT EXIST!!! RUN AWAY!!! BECAUSE I AM RUNNING FROM THIS SCAM, I AM RIPPING THE CHECK RIGHT NOW. THANK YOU ALL FOR THE ALERT!
LARA |
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| I am a retired Nurse in the Minneapolis -Saint Paul area and just received a check from Surverite Services Inc..the check Heading is misleading as it states TEXTRON SERVICS INC> which when googled seems to be a good company but they are for Airplains, and such. I then went into the heading on the letter and found this site. Thank You it is saving me alot of problems as there are true secret shoppers and this type of scam is making it difficult for the rep. companys that are not scams. I am reporting it to the FBI. |
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Bingo!!! Just got my scam check for 1990.50. Same instructions as the others. I wondered why when I called the representative they would not stay on the phone for a long period of time. Be careful peopple, I know most of us are struggling but think where this would have put us.
Roni |
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| i had the same problem with the surveyrite company but they changed from global to gateway services inc they asked me to send money to Denise Watley in Spain Euro Via Western Union in the ammount of 1455.00 and keep the rest of the check as my fist salary |
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