Victim Location 73115
Type of a scam Fake Check/Money Order
I rec’d an email stating this:
Hello!
Your application has been received, reviewed and approved by our Human Resource department. Your information and address has been processed into our system. It is a pleasure to inform you that you have been cleared as a Survey Agent with our company. Due to an increasing amount of clients, time constraints, and overall work volume, you will first start surveying the Walmart stores in your neighborhood.
As a reminder, every activity as a Survey Agent remains confidential between you and your employer. The company reserves the right to any and all documentation and information which you gather on behalf of the company. Please confirm (Acknowledge) receipt of this email, by respon ding back. You will be contacted with detailed instructions about the assignment one it is being sent out through the mail to you.
Congratulations!!!
Teri Tate
BMA SHOPPER INC
Human Resource Manager
Ph: (805) 232-3416
Email: [email protected]
After this, I rec’d a Text message from the above number stating the package has been shipped and provided tracking and then asked how quickly I could go to Wal-Mart to finish the survey.
I explained I rec’d this before and it was a scam and also looked up the number and it said a different guys name, but same exact wording as my email did. I sent the screenshots to this person and they immediately when I rec’d that. Now… I can’t find that online, but they quit responding when I indicated I wouldn’t transfer money or send money to people I don’t know.
The Priority Mail 2-Day came from Sea International, 231 Sunset Circle, Manchester, TN 37355