• Report: #1117537

Complaint Review: GPO Federal Credit Union

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  • Submitted: Wed, January 22, 2014
  • Updated: Wed, January 22, 2014

  • Reported By: almost.jipped — Phoenix Arizona
GPO Federal Credit Union
330 w 38th st. Fort Wayne, Indiana USA

GPO Federal Credit Union, David Wilson (market survey information inc.) Western union store (secret shopper location) fed ex envelope under my door with a $2350 check, & letter to secret shop western union, cash & keep $200 for me, send the rest w.u. & fill out survey. New Hartford, & Fort Wayne NY, Indiana

*Consumer Suggestion: I received a similar letter via FedEx marked Extremely Urgent.

*Consumer Suggestion: A common SCAM

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I recieved a fed ex package slid under my door addressed to me from Lexy French Magellan Healthcare 17451 N 169th dr. Surprise, Az 85374.  I opened it and found a letter explaining an assignment to be a secret shopper.  The assignment was to evaluate a western union store near mesending funds to a recieving agent.  Enclosed was a check for $2350 instructions said to cash it at my bank, duduct $200 for my secret shopper assignment salery, w/ 2150.00 left I was told make use of $200 for W.U. sending charges (MONEY IN MINUTES),

says you are required to send total of $1950 to recieving agent: Samantha Paugh 330 W 38th St. Fort Wayne, Indiana 46804. Says I was to perform the following survey operation example: how long it took for service, ambiance of shop, reaction of personnel, ect. Expected to complete asap and send my results and sending info to

.....org">wilsond@blumail.org with the promise if increased wages after each completed assignment. 

The letter ended with I await prompt response, best wishes and regards, David Wilson, Market Survey Information Inc., (443) 457-8287_, wilsond@blumail.com

I  had signed up for something ssimilar online and was kind of excited untill I saw the amount. A closer look at the check showed pixels behind the signiture and the bank info. The check said it had security features and I saw none. 


This report was posted on Ripoff Report on 01/22/2014 07:43 AM and is a permanent record located here: http://www.ripoffreport.com/r/GPO-Federal-Credit-Union/Fort-Wayne-Indiana-46804/GPO-Federal-Credit-Union-David-Wilson-market-survey-information-inc-Western-union-st-1117537. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
0Author 2Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Suggestion

I received a similar letter via FedEx marked Extremely Urgent.

AUTHOR: vznry - ()

I responded to a "Secret Shopper" email last week.

Today, an envelope, shipped Priority Overnight from:

617-253-0085

Catherine Bourgeois

77 Massachusetts Avenue

RM 13-3057

Cambridge, Ma. 02139

The letter was signed, Mathew Shaw

Mathewshaw11@blumail.org 

(514) 708-1392

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#2 Consumer Suggestion

A common SCAM

AUTHOR: Terrance - ()

This is a common scam.  They "pay" you extra for something, tell you to cash the check and sent them the "extra."  The check bounces and you're stuck. 

Do not send them any money. 

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