Customer Service & Survey Group
I didn't fall for it but the checks look VERY real

Miscellaneous

I received a letter in the mail with a check for the amount of $2870.00 from this company posing as a Secret Shopper employment source.

I'm instructed to call a number, deposit the check, make copies of the customer service evaluation forms, make purchases from Walmart & JCpenny and the bulk of the check is to cover a money gram purchase.

I would call the number listed even though I'm aware it's a scam but it's long distance so I'm not going to bother. It's almost laughable but I give them credit for the check they produced because it looks very authentic.


Company: Customer Service & Survey Group
Country: Canada
Province: Ontario
City: Willowdale
Address: 4680 Yonge Street
Phone: 7057706978
  <     >  

RELATED COMPLAINTS

Customer Service Survey Group Inc
Secret Customer Employment Firm Sends Check for $2, 875.00 USD Ontario

A.P. Customer Service Evaluation, Inc
Fraud Barrie

A.S.C. Customer Service & Survey Group AKA R&M Customer Service AKA Customer Service Group I
Nc. Secret Shopper or Secret scammer???

T.W.F.S. CUSTOMER SERVICE EVALUATION INC
GETTING PAID TO GO "SECRET SHOPPING" RIP-OFF SCAM

Customer Service Survey Group Inc
Secret Shopper Scam

Customer Service Survey Group Inc
Almost lost out of $3250.00... good thing I got curious

Customer Service Survey Group Inc
Canadian scam wanted me to represent their company as a secret shopper - sending money via wire transfer back to the company in a another city is a scam. not knowing who sent the check is also a scam

Shoppers World Inc
This Company attenpted to scam me by posing as a Secret Shopper Customers Employment Agency

EM & EM Marketing & Logistics Management Inc
Received a check in the mail for $4, 980.00 along with a letter stating I had been selected to be a "secret shopper" for my area

Secret Shoppers, Pioneer Federal Credit Union
Secret Shoppers, Pioneer Federal Credit Union Told me i was a secret shopper, and I had to money gram 2, 850$ to with a Fraudulent Cashiers Check