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Report: #1158427

Complaint Review: TPROOF Survey Inc. - Internet

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  • Reported By: Not from me! — San Francisco California
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  • TPROOF Survey Inc. Internet USA

TPROOF Survey Inc. Andrew Grant Jr. Used my name and address to send out fradulant Postal Money Orders Internet

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 My name and address were used on at least 5 seperate occasions for this Postal Money Order Secret Shopper fraud.

The various letters instructs the receipent to cash the 2 Postal Money Orders and evaluate the service at Moneygram or Walmart/Western Union.  Upon cashing the money Orders they are to transfer the cash to the same person.

 

Jobi Juan, 875 N Michigan Ave, Chicago, IL  60611, or

Jobi Juan, 5927 N. Kostner Ave, Chicago, IL

 

Followed up by an email to andrewgrantjr@aol.com or career2014@surveyreport.com

or text 202-524-1058

 

I've received 5 letters returned to me.

 

Joe

San Francisco California

This report was posted on Ripoff Report on 06/30/2014 08:48 AM and is a permanent record located here: https://www.ripoffreport.com/reports/tproof-survey-inc/internet/tproof-survey-inc-andrew-grant-jr-used-my-name-and-address-to-send-out-fradulant-postal-1158427. 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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