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  Date Title City, State  
 
1, Report #906570


Jul 03 2012
10:39 PM
FPAC BROKERS INFOSURV, INC. Joseph Mendoza, Director of Operations Mystery Shopper Scam, $1400.00 plus bad check Froze bank account Jamaica, New York Author: Paulden, Arizona Employers: FPAC BROKERS INFOSURV, INC. Jamaica, New York  
 
2, Report #906065


Jul 03 2012
06:23 AM
FPAC Brokers Infosurv, Inc. Infosurv sent a VERY REAL LOOKING check to my home for $1485.74 . Since we had been trained on my job about such checks I knew not to cash it. I don't have that kind of money to throw away. It's Jamaica, New York
Author: Grovetown, Georgia Miscellaneous Companies: FPAC Brokers Infosurv, Inc. Jamaica, New York
 
 
3, Report #905563


Jul 02 2012
06:57 AM
FPAC Brokers Infosurv, INC they were employing me and send me a check to do some secret shopping Jamaica, New York Author: Fridley, Minnesota Brokerage Companies: FPAC Brokers Infosurv, INC Jamaica, New York  
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