Report: #1452826

Complaint Review: P&O Professional Survey and Research Group - San Antonio TX

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  • Reported By: Phil — OAKLAND CA United States
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  • P&O Professional Survey and Research Group 320 E Nakoma st, #2 San Antonio, TX United States

P&O Professional Survey and Research Group Partnering Company/Intellishop Business Intel Task Manager/Daniel Wilson Wrap Your Ride Sent Bogus check and walmart secret shopper assignment through US Postal Service San Antonio Texas

*UPDATE Employee ..inside information: Criminals Posing as IntelliShop involving Fraudulent Check

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A few days ago, i received a Priority Mail envelope with a letter of instructions and a check for 2,420 dollars.

The letter instructed me to deposit the "check" in my bank account and atfter the check cleared i could keep 420 dollars.

The other 2000 i was supposed to use to carry out the 'assignment' of purchasing (4) 500 dollar gift cards and them send them pictures of the cards front and back.

So not only did they try to scam me, if i had fell for it, they wouldve scammed Walmart as well.

This report was posted on Ripoff Report on 07/22/2018 01:42 AM and is a permanent record located here: https://www.ripoffreport.com/reports/po-professional-survey-and-research-group/san-antonio-tx-78216/pampo-professional-survey-and-research-group-partnering-companyintellishop-business-int-1452826. 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 UPDATE Employee ..inside information

Criminals Posing as IntelliShop involving Fraudulent Check

AUTHOR: Danielle - (United States)

POSTED: Wednesday, December 11, 2019

We are sorry to hear that you were scammed by criminals pretending to be IntelliShop employees.  This scam that has really damaged our reputation. The perpetrators are using employee names from our website to scam people.  

For the record, we ONLY pay evaluators through PayPal.  We are a legitimate market research company and have been for 20 years.  We suggest that you report this scam by contacting the Federal Trade Commission: https://www.ftccomplaintassistant.gov/

We are aware of this scam and already have an investigation open with the FBI.  To date, we are not aware if the FBI has made any arrests, but we always strive to post current company news on our website:  https://www.intelli-shop.com/news-and-alerts. Thank you for contacting us about this issue.

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