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Report: #1171272

Complaint Review: TProof Survey Inc - Victorville California

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  • Reported By: Barbara — Kansas City Missouri
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  • TProof Survey Inc Victorville, California USA

TProof Survey Inc Shawn Conne mystery shopper w/postal money order victorville california

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 I received a Mystery Shopper assignment via Priorty Mail from Shawn Conne , 13600 Mica Ave, Victorville CA with a postal money order for $985.00  with instructions to cash the money order, shop atW almart & send a Western Union Money Transfer to Smooth J Robert 1829 N Milwaukee Ave in Chicago IL  

     After reading your review about this scam I did not perform assignment & am now concerned what can happen to my reputation as a result.  Have not cashed the money order but will visit my bank to see if they can determine if it is legitimate.

     Something about this made me check the Internet & sure enough found complaints about this scam.  Thank you for the heads up.

This report was posted on Ripoff Report on 08/21/2014 07:07 AM and is a permanent record located here: https://www.ripoffreport.com/reports/tproof-survey-inc/victorville-california/tproof-survey-inc-shawn-conne-mystery-shopper-wpostal-money-order-victorville-california-1171272. 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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Related Reports

1, Report #1175851
Sep 10 2014
12:08 PM
TProof Survey Inc. Dr. Pat Rice and Shawn Conne Received Priority Mail Envelope with typewritten one sheet paper and US Postal Money Order with instructions for an assignment as a Mystery Shopper. 
Author: Carmichael, California
2, Report #1172281
Aug 25 2014
07:15 PM
TPROOF SURVEY INC Dr Pat rice as previous from others on here, was sent a uspc envelope with letter and and a check for $985.00 on a postal check, through the postal system Nationwide
Author: Fort Lee, New Jersey
3, Report #1161341
Jul 11 2014
12:36 PM
Rebuttal
Tproof survey inc Received postal money order for 989.60 Internet
Author: Chesapeake, Virginia
4, Report #1158427
Jun 30 2014
09:11 AM
TPROOF Survey Inc. Andrew Grant Jr. Used my name and address to send out fradulant Postal Money Orders Internet
Author: San Francisco, California
5, Report #1157126
Jun 24 2014
02:59 PM
Tproof survey inc. Scott Huckeba,Geraldine Washington, David Wirick, Andrew Grant Jr. Received a priority mail envelope with a letter attn :prospective shopper and money order for 987.00 bellingham washington
Author: bronx, New York

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