Interlink Research Reviews - Interlink Research Scam or Legit

Amy – Jun 13, 2020

Scammer’s phone 19794593501

Scammer’s email gbwofficialhiremanager[email protected]

Country United States

Type of a scam Employment

Initial means of contact Email

I received on of these scammi check today I did not deposit the check , I reported this to the USPS as this is mail fraud

Dana – Mar 12, 2020

I received a check for over 2600 in the mail with instructions to be a secret shopper at 2 different walmart locations after i deposited the check in my account.

Austin – Feb 25, 2020

Victim Location 43608

Type of a scam Employment

Received Letter & check to take part in their Secret Shopper Program.Letter stated to Deposit the check to bank & confirm received & processed the check via SMS/Text to 539-202-1697.Withdraw cash & deduct commission of $500. 1st-go on a free shopping spree not more than $100. 2nd-purchase 2-$500 Gift cards from Walmart.Purpose is to evaluate slow service,missing funds, & alternative services not requested by customer. After purchase scratch back of card, take a picture & send text to 539-202-1697. 3rd-they will send survey via email to complete about shopping experience. Letter stated -from- Consumer Resource Centre Unit-Consumer Protection Division-Interlink Research, Inc.

Edward –

Victim Location 29456

Type of a scam Fake Check/Money Order

I received a check in the amount of $2,650.81. The check was written on Club Exploria ,LLC 25 Towne Center Blvd. Suite C Clermiont, Florida 34714, written on Alliance Bank Phoenix Arizona 85004.

The check was sent via USPS overnight mail.

Along with the check there is a detailed letter from InterLink giving instructions to deposit said check, then take the funds out and to do shopping at two designated stores as a mystery shopper.

The letter stated a survey form would be mailed to me after I let the company know I had received and cashed the check.

I have attempted to contact Interlink Research In Canada, Club Exploria in Florida and Alliance Bank in Arizona.

I have not received any information.

Therefore I will wait to hear from . Thank you, the name on the USPS– Rodney Moverworld 6130 W. Tropicana Ave. Las Vegas NV 89103

Monica –

Victim Location 43315

Type of a scam Employment

Received email first saying that I would receive a survey packet and compensation today for completing the survey. The mail came from Rodney Moverworld, 6130 W. Tropicana Ave, Las Vegas, NV 89103. There was an instruction letter from Interlink Research Inc giving instructions to be a secret shopper and purchase 4 – $500 gift cards from Walmart. There was also a cashiers check drawn on MidWest America Federal Credit Union for $2,620. They asked that I deposit or cash the check within 24 hours and complete the survey with 48 hrs. I was to text them "received and processed" to the given phone number (out of Tulsa, OK) once the check was cashed then they would send me an email that I had to use to send back the gift card information once I purchased them and scratched off the back. I call the MidWest back (Out of Indiana) and confirmed that they have had a string of fraudulent checks lately. I googled the company and only found the facebook page that is basically blank (I posted a bad review/warning on it!).

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