Survey Global Network

Victim Location 84015

Type of a scam Fake Check/Money Order

A letter includes a check for $2790 in your name and congratulates you on being selected as a secret shopper who evaluates customer service. You must call the company within 24 hours to activate the check and receive instructions. You will be doing a $300 K-Mart purchase, a $300 Wal-Mart purchase, a $900 money order, plus up to $300 in money order fees. The check is to cover your purchases and also $900 for your training. You fill out and fax a form evaluating customer service and also telling the information about the money order sender’s & receiver’s information. My guess is that the $2790 is a fake check, but that the money order you send will be your money.

While the address on the letter stationery is in New York, NY, the envelope is mailed from Canada, and the return address is PO Box 180 Station T, Toronto, ON, M2N 5R7. The Fax # listed is 877-284-5753. The address on the check is Atlantix Global Systems, LLC One Sun Court, PO Box 926020, Norcross, GA 30092-9204 and is supposedly through PNC Bank, N.A. 020 Philadelphia, PA routing info on the bottom of the check: 00248471 031000053 8611809323

Victim Location 78390

Total money lost $1,200

Type of a scam Employment

Secret shoppers- give you money & you spend more money with all errands you are asked to do