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Thread: SCAM ALERT! BEWARE SRers!!!

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    Default SCAM ALERT! BEWARE SRers!!!

    Today in the mail, I received a white window envelope with no return address and a Canadian stamp. Inside was a letter from Premier Research Service, A division of MysteryShopOnline.com from Markham, ON Canada.

    The letter reads..."this is to inform you that based on a previous survey by our affiliate Consumer Survey Specialist, you indicated to be interested in an additional income on a part-time basis. You are hereby selected to participate in a paid Consumer Research Program in your area of residence as a "Mystery Shopper." bla bla bla

    Also enclosed was a check in the amount of, get this, $4,700.00. All I had to do was spend a total of $200 in at least two of the following retail locations: Home Depot, Gap, JC Penny (spelled incorrectly), Wal-Mart, K-Mart and Sears. After I did that, I would be trained in financial transaction by sending a Western Union and Money Gram to their training agents.

    I have googled the name on the check, TS Tech North America, of Reynoldsburg, OH and they manufacture car body parts and frames - obviously no connection to mystery shopping. Further googling pulled up this article which identifies this as a circulating scam: http://www.gantdaily.com/news/43/ART...008-02-18.html

    So, SRers...beware out there. I am not sure if this came as a result of doing surveys but thought I'd pass it along just in case. Boy, I WISH someone was really sending me a check for $4,710!! If something seems too good to be true, it probably is.
    Last edited by fourfoxesinpa; 02-27-2008 at 03:04 PM.
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    spring is offline Hey, there is no traffic better than all of us! They need to get a grip!
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    Wow! You have excellent detective skills. Thanks for sharing. I'll be on the lookout for something like this. I did get a small magazine in the mail yesterday that I didn't order. It is the size of a reader's digest and I can't remember the name. It was based on health and had a cover price of $5.00. I haven't seen anything asking for money yet, but I'm sure that's next.......
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    Quote Originally Posted by spring View Post
    Wow! You have excellent detective skills. Thanks for sharing. I'll be on the lookout for something like this. I did get a small magazine in the mail yesterday that I didn't order. It is the size of a reader's digest and I can't remember the name. It was based on health and had a cover price of $5.00. I haven't seen anything asking for money yet, but I'm sure that's next.......
    Was it Prevention? There was a post awhile back from SRers who got that one. I did too...just call and cancel it - it never showed up on my credit card statement. Good luck.
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    Quote Originally Posted by fourfoxesinpa View Post
    Was it Prevention? There was a post awhile back from SRers who got that one. I did too...just call and cancel it - it never showed up on my credit card statement. Good luck.
    No, it wasn't Prevention, but it was a format like that. I'm at work now. I'll have to take a peek at it when I get home.
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    Quote Originally Posted by fourfoxesinpa View Post
    Today in the mail, I received a white window envelope with no return address and a Canadian stamp. Inside was a letter from Premier Research Service, A division of MysteryShopOnline.com from Markham, ON Canada.

    The letter reads..."this is to inform you that based on a previous survey by our affiliate Consumer Survey Specialist, you indicated to be interested in an additional income on a part-time basis. You are hereby selected to participate in a paid Consumer Research Program in your area of residence as a "Mystery Shopper." bla bla bla

    Also enclosed was a check in the amount of, get this, $4,700.00. All I had to do was spend a total of $200 in at least two of the following retail locations: Home Depot, Gap, JC Penny (spelled incorrectly), Wal-Mart, K-Mart and Sears. After I did that, I would be trained in financial transaction by sending a Western Union and Money Gram to their training agents.

    I have googled the name on the check, TS Tech North America, of Reynoldsburg, OH and they manufacture car body parts and frames - obviously no connection to mystery shopping. Further googling pulled up this article which identifies this as a circulating scam: http://www.gantdaily.com/news/43/ART...008-02-18.html

    So, SRers...beware out there. I am not sure if this came as a result of doing surveys but thought I'd pass it along just in case. Boy, I WISH someone was really sending me a check for $4,710!! If something seems to good to be true, it probably isn't.
    Thanks for the warning. I think I've heard about this one before.
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    I got it too!!! Wow, this one really looked legit, but my husband said the same thing, "if it looks too good to be true, it is!"


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    I got the same one. wow.
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    Isn't that scary! Thanks for letting us know about this one.

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    I got the same thing in the mail 2 weeks ago. It sounded legit until I got to the part about wiring some of the money to different people in California. I sent the letter and check through the shredder.
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  10. #10
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    Whoa!! Thanks for the alert. I haven't had anything in the mail like this, but I would sure get suspicious if it involved me spending a bunch of money before I had any guarantee of true 'employment'. I'm usually a skeptical sort, so a check like that would look really funny to me - and the idea of wiring money to someone - hmmm.


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