Sprint Heights Group

Victim Location 33556

Type of a scam Employment

For an email to be a secret shopper. They sent a check for $1800 and said to cash it, keep $350 as payment, $50 for service charges and send $1400 to a person named Jeremy Montel using Walmart to Walmart money transfer.

They have no address, the phone number doesn’t work and there is no info on this company anywhere

Victim Location 14214

Type of a scam Fake Check/Money Order

Received an email stating:

Hello,

We need participants to give their feedback in an upcoming survey and participants will receive three hundred and fifty dollars at the end of the survey

Click Here to Start the Survey

Thank you for your time and feedback.

After completing the survey, I received an email saying that they had sent me the survey packet to evaluate the Walmart2Walmart (a money order) service. The envelope (sent USPS Overnight) contained a single sheet of paper instructing me to contact the email address and a check from Financial Edge Credit Union for $1,800.

My instructions were to deposit the check and then go to Walmart to send $1,500 ($1,800 less my $350 compensation and the $50 Walmart service fee) to Jeremy Parmer or Bedford, TX.

Victim Location 37043

Type of a scam Employment

Company: Sprint Heights Inc. Requested I do a secret shopper type report on Money Gram due to increased complaints of poor service. I received a cashier’s check for 2,200.00 and was instructed to keep 350.00 as pay and 100.00 to pay for wire transfer of 1,750.00. My bank stated it was a fake cashier’s check and was turned over to the banks Risk management department. I also reported it to the United States Postal Service . I have all email communication if needed.