Report: #797921

Complaint Review: Consumers Survey Research Organization

  • Submitted: Mon, November 14, 2011
  • Updated: Mon, November 14, 2011
  • Reported By: Anonymous — Imperial Beach California United States of America
  • Consumers Survey Research Organization
    2937 SW 27th Avenue Suite 302
    Miami, Florida
    United States of America

Consumers Survey Research Organization Duncan Finlay Fraudulent Auditor position collecting information through shopping at Wal-Mart, JC Penny, Sears, Macy's, Walgreens Miami, Florida

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I received a letter signed by one Duncan Finlay, purportedly representing Consumers Survey Research Organization, an alleged affiliate of American Research Group.  The envelope included a check in the amount of $1,986.67.

Also included were instructions on how to perform an evaluation of shopping experience by depositing the check at your financial institution and then going shopping at Wal-Mart, Sears, JC Penny, Macy's and Walgreens. The letter says you can keep the items you purchase at these retail stores.

This is a scam. Do not deposit the check. It is drawn on Denver Community Credit Union, a financial institution, which seems to be legit at a first glance (at least the routing number checks out). But a scam is a scam. Beware.
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