Market Research.Com

Victim Location 20194

Type of a scam Fake Check/Money Order

Chase check given for Secret Shopper for Walmart – $ 2250 – $50 for item I have to purchase, and instructions to send 2 Wamard2Walmart money orders through the Money Service Center and then to email results of survey.

Victim Location 23228

Type of a scam Fake Check/Money Order

I received 2 priority mail envelopes each included a check for $1,750.00 drawn on JPMorgan Chase Bank. The letter stated the checks were ready to be deposited into my bank. I was then to go to Wal-Mart as a secret shopper and purchase something up to $50, keep the $300 and deposit the $1400 in an account they will later send me. I told them it was a scam and to stop texting me but they tried to convince me that it was all legal. I later got another on within the week from another state, exact check number exact signature with different instructions. I told them I would not participate in this money deal and if they didn’t stop I would report them to authorities. The text back to say they didn’t understand what I meant but I haven’t heard from them since.