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I received a letter in the mail offering me a position as a 'Mystery Shopper' being paid $440. a week. A check was inclosed in the amount of $3375. I was to shop one of seven stores with $100. of that and Money Gram $2900. to an individual in Canada claiming to be one of their representatives. I was to keep the rest as my pay. I did deposit the check as I...

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Global Market Research Unauthorized charges

Received check in the amount of $ 2, 920.00 in the mail yesterday afternoon. What seemed and looked suspicious to me was the letter that it came with stating that I was offered a position as 'Consumer Survey Specialist' a.k.a Mystery shopper on a part time basis.

My salary would be $80.00 an hr for 4 hrs worked($320.00), $2400 had to be transferred through Money Gram, $100 would be spent to transfer/wire the money through Money Gram, and $100 for me to shop at one of the 7 locations listed on the letter i.e KMart, Home Depot, Gap, JC Penney, Wal-Mart, Sears, or Lowes. The objective of the Money Gram 'assignment' was to evaluate the effectiveness and efficiency of a payment system.

I would strongly recommend that this be investigated to ensure many families are not buying into this scam and not put themselves in a position to lose what they've worked hard for.

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SayLey80
Miller Place, US
Feb 10, 2009 5:44 pm EST

Thank you for sending this comment. I also recieved the "Global Marketing SCAM!" I was alerted by the cheak cashing place thank God! They told me that "this is the new scam this month." The cheak cashing place showed me all the other Global Market cheaks on their wall that were confinscated this month! (NOTHING IS FREE) so God bless, and good luck. (SayLey80@yahoo.com)

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11:40 am EST

Global Market Research Nuisance phone call

Received phone call from "Global Market Research" wanting to send me a "report" of some sort. They said I had filled in some request, which I had not - then said one of my relatives must have, which they had not. When I asked how I would know they were genuine, they said they were based in Grenada, Caribbean Islands. At that point I said I was not interested and hung up! Who are these crooks?

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MarkG
GB
Dec 06, 2008 9:24 am EST
Verified customer This complaint was posted by a verified customer. Learn more

We've also opted out of unsolicited call but these idiots keep calling back - 6 times today ... I've been nice / rude / abusive and they just won't stop - any advice ?

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JonnyK
Nov 22, 2008 11:09 am EST

Arthur, I have just had the very same, they wanted to call be back with the latest hot share tips. I asked them to e-mail me but they insist that they want to call you, sounds like a Nigerian scam in the making to me.I expect nobody has ever seen the illusive report that they allegedely send out?

Anyway its not too much of a nuisance at the moment so I will try to flush them out if they call back, which I am sure they will. They have a name address & phone number from somewhere, no doubt sold to them by a bank, utility or credit card company, or perhaps they found a CD left in a train, plane or back seat of a taxi (next to the brown envelope)!

Interestingly I am registered with TPS and never opt in to receive unsolicitored calls from anyone!

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