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Report: #384229

Complaint Review: Survey Pro Inc. - P.O.Box 619599, DFW Airport Texas

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  • Updated:
  • Reported By: San Diego California
  • Author Confirmed What's this?
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  • Survey Pro Inc. None P.O.Box 619599, DFW Airport, Texas U.S.A.

Survey Pro Inc. Consumer Survey Specialists Scam P.O.Box 619599, DFW Airport Texas

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The envelope has a stamp of Canada & did not have a return address. It contained a check for $4,995.00 with "aa ronbrothers" as the payor with an
address of P.O. Box 619500, DFW Airport, TEXAS 75261-9566. Check shows the Wells Fargo Bank, Ohio, N.A. The cover letter & Check is payable to me.
The cover letter describes the position of "Customer Service Evaluator" with the pay scale for the trainee & salary increase after 6 months. It directed me to to to a Moneygram at any location, pose as a customer & send $4440.00 to a person in New York, New York. This person only has a first name & I'm supposed to use my last name for this person. The fee for this transaction is $150. Then I'm supposed to complete the 2nd assignment &
shop at Home Depot, Gap, JC Penny & spend $105. The remaining $300 is my probation training pay. The enclosed Market Response 101 must be completed & faxed to their office fax. Before depositing the check, I'm supposed to call their office; I did & the recorded message stated "no room for messages". The "Code of Business Conduct & Ethics" is printed on the back of
their letter & it contains several misspelled & missing words.

I checked with the local Wells Fargo Bank & after checking their records, the branch on this check does not exist. I went to the local Aaron Brothers & they
also confirmed they are not the company on the check although the name on the check is very similar.

My initial investigation includes checking Yahoo & Google for any info on this company & noted several reports regarding this company. It appears this SCAM originates from Canada & similar letters with checks have been mailed to innocent victims. I hope this report will prevent anyone from being a victim of Survey Pro Inc.

Maria
San Diego, California
U.S.A.

This report was posted on Ripoff Report on 10/23/2008 03:24 PM and is a permanent record located here: https://www.ripoffreport.com/reports/survey-pro-inc/pobox-619599-dfw-airport-texas-75261-9566/survey-pro-inc-consumer-survey-specialists-scam-pobox-619599-dfw-airport-texas-384229. 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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