Victim Location 43015
Type of a scam Advance Fee Loan
I was taking surveys through Survey Monkey when I was contacted by email to take a survey for Walmart for $300. I emailed back and forth with [email protected] w/a phone number of 505-600-1266 .
I got a letter from Brinc Branded Research, 11200 Rockville Pike, Suite 504, Rockwell, MD 20852. with a check for $1680. The letter said I was pre-qualified to take part in the Branded Research Secret Shopper program evaluating Walmart store services. Letter signed by David Gomez, Task Manager.
The first part was to make a $50 purchase at Walmart, the second part was to evaluate the money gram transfer service by sending a money order for $1300 to William Cordle Jr. at 14 Park Ln, Live Oak, FL 32064. The account name on the check is JP Morgan Chase Bank NA, Disbursement Clearing For Payment of Escrow to Mortgagor 3415 Vision Dr, Col OH 43219.