- Report: #1117537
Report - Rebuttal - Arbitrate
Complaint Review: GPO Federal Credit Union
GPO Federal Credit Union330 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
The letter ended with I await prompt response, best wishes and regards, David Wilson, Market Survey Information Inc., (443) 457-8287_, email@example.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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