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Report: #482182

Complaint Review: Surveywalmart.com - BRAMPTON Ontario

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  • Reported By: Jane — Boynton Beach Florida USA
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  • Surveywalmart.com 1490 STEEL RD, SUITE 45 BRAMPTON, Ontario Canada

Surveywalmart.com Award Insurance BrookerScarbo'rough, Ont - BellDirect Insurance.com Brampton, Ont Thanks to Michael D. Willis and his scam, my bank has a hold on my account and they said they can't let us open another account because the money will be taken from this scam artist. I will be owing Boynton Beach, Florida

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I'll make it brief.  Last week I received the first check from Michael D. Willis through the US Post Office with a check in the amount of $1590.00 on Monday, August 10,2009 to be a secret shopper for Western Union and I went online to see if there really was a Huntington Bank and sure enough there was.  I really should have called the bank and inquired instead of getting excited that it looked real then this clown says I was to go to my bank and cash the check, go to my local western union and make a quick send to a woman in Ontario, I forgot which part. 


So I did this with my husband in tow because with so much money I was afraid of getting mugged. LOL! Then I was to call him with the code on the receipt from Western Union and then perform the survey at home so the store wouldn't know I was a secret shopper.  He was so happy that I did well that he was sending another survey the next day via UPS.  Well he did that with two checks this time for the amounts of 1750.00 but only do one survey and the next day do the other one.  I did one, but luckily the bank put a hold on my account and I told him this, and lo and behold he was shocked and was going to callme after he spoke with his accounting department.  I still have the other check that I never put through and he keeps calling but I don't answer the phone and he doesn't leave messages. 



I called the police, they came down and my husband made copies for the officer, and the officer called this clown and they will not say who they are when you dial the extension 202.  When you call the number it says it is a survey group.  I contacted the FTC, BBB but the BBB won't do anything, I called the Post Office and e-mailed them.  I want this scam artist arrested and to pay everyone back including myself all the money and aggravation he has caused for the rest of his life, and I hope when his maker comes to get him, he will burn in hell.  Plus when I went to check out the website, www.surveywalMart.com, it came up as a religious site and this made me think God led me to him to get me out of debt, but now I realize how naive I was.

Thanks,

This report was posted on Ripoff Report on 08/19/2009 04:35 AM and is a permanent record located here: https://www.ripoffreport.com/reports/surveywalmartcom/brampton-ontario-l6t1a2/surveywalmartcom-award-insurance-brookerscarborough-ont-belldirect-insurancecom-bra-482182. 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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