Complaint Review: Customer Service Survey Group Inc. - Rochester New York
- Customer Service Survey Group Inc. 118 Bending Creek Road Rochester, New York U.S.A.
- Phone: 204-951-0468
- Web:
- Category: Internet Fraud
Customer Service Survey Group Inc. Scammers Ripoff $2,850.00 Altered/Fictitious Check Manitoba Canada
*Consumer Comment: Call your bank
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They sent me a check for $2,850.00 telling me I had been chosen to represent their business to be a Secret Shopper. The lady said I would have to deposit the check into my checking account and wait for it to clear or cash it.
Then I needed to call them back to tell them it cleared and they would give me further instruction on what to do.
The breakdown of funds are as follows: Training and pay-----$300.00
Wal-Mart purchase(any item of your choice) -----$100.00
Money Gram Transaction--------------------$2,200.00
service charge for money gram $150.00
JC penny (any item of you choice) $100.00
for a total of $2,850.00
all completed assignments and transaction records must be faxed to there office as soon as you have completed your assignment, which I did according to her instruction on February 12, 2008.
I am a retired/disabled woman that needs to make extra income so this secret shopper position seemed legitimate and a perfect fit.
They are taking advantage of innocent people, like me, I would like to assist the authority to catch them because if no one those something they are going to continue victimizing a lot of U.S. Citizens. I learned that from now on I am going to Google everyone and everything before committing to any future positions.
Mildred v.
Miami Beach, Florida
U.S.A.
This report was posted on Ripoff Report on 02/16/2008 04:14 PM and is a permanent record located here: https://www.ripoffreport.com/reports/customer-service-survey-group-inc/rochester-new-york-14624/customer-service-survey-group-inc-scammers-ripoff-285000-alteredfictitious-check-mani-309498. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Consumer Comment
Call your bank
AUTHOR: Susan - (U.S.A.)
SUBMITTED: Saturday, February 16, 2008
Get on the phone with your bank ASAP and tell them what happened.
By cashing the check you gave these people your account number. If you also gave them your social security number (they might have said for tax purposes) ask your bank about identity theft insurance.
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