Benjamin –
Victim Location 10030
Total money lost $1,800
Type of a scam Employment
I was contacted by a company called FELIX LIAM SURVEY LLC. They offered me a job secret shopping. I accepted the job and completed the assignment. I was paid via a check sent FedEx overnight. Several days later my bank alerted me that the check was in fact a fraud. I am now short about $1800 as a result. There are plenty of legitimate secret shopping companies but this is NOT one of them. Beware!!! Below are a list of names/associations that they use.
FELIX LIAM SURVEY LLC
MARK WALTER SUREVY LLC
MYSTERYSONLINE.COM
Daniel Michael/Evaluation Consultant/Felix Liam Survey LLC