Scam Tip Report #17274 - Do a on line survey and get $300


Scam ReporterScam Tips Received
Such a fool in Michigan
Grand Rapids, MI, United States
2014-03-12 21:54:23
Business Venture Scam
+1 Do a on line survey and get $300 
 Scammer
  Information
Name:
Duncan Philips
Email Address:
d.philips@msmarketingco.com
Scam Website:
Fax:
They emailed me stating if want to participate in a survey and receive $300 for my time please reply. I did and received a check 1 1/2 later for $2,420.00, called MoneyGram payment systems. It is a scam. DO NOT CASH. I am shredding this.
Follow Ups/Extra Information. Most recent is listed first.
Hello, We need participant for a paid focus group on financial services. Participants who complete the focus group will be paid $300 for their time and opinions.
Click here for participation info.
Regards Diana Lamb Market Research Analyst FT Research Co.

Anonymous   () Added the following extra information on :2014-03-24 22:07:57
 Scammer
  Information
Name:
Diana Lamb
Email Address:
D.Lamb@klgresearch.com
Scam Website:
Fax:

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