Chubbline Research Group Mystery (secret) shopper scam Morristown New Jersey

This company is taking the steps of reputable secret shopper programs and putting their own twist on it to work their scam.

I received a letter along with a check, that was drawn on an out of state bank account, made payable to me. The check was for $2500 and I had one week to complete the tasks of an assignment. My tasks were to complete an evaluation on the bank where I deposited the check, spend $100 at Walmart, and use the Money Gram system at a location of my choice. They included the evaluation forms with the letter and you had to complete a form after each task and the company stayed in contact with you after each task.

The scam took place when I deposited the check. The check is not any good and by the time I discovered this and notified my bank, I had already withdrawn $2200 to complete the last task - using the Money Gram system. I sent the money to a person in Canada that poses as the boss of the person who is my "customer service evaluator".

Needless to say I paid dearly for this lesson. I currently owe my bank $2500. This includes all my bounced checks and NSF fees.

Ms
Dallas, Texas
U.S.A.

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