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  1. #1
    Join Date
    Jul 2005
    Posts
    4

    Surveywalmart.com

    Has anyone heard of a company called Surveywalmart.com?
    They send a check for $1.250.00 to be sent thru Walmarts Moneygram. They tell you the person to whom it is to be sent to, Then they send money to you for doing it.

    Regards,
    Stan

  2. #2
    Join Date
    Jul 2006
    Posts
    7,767

    Re: Surveywalmart.com

    very common scam. they pay you with fake check/money order, you pay them with real cash. they can't be found but your bank will want you to make the check good, today.
    Last edited by mumbles; 02-24-2009 at 09:26 PM.

  3. #3
    Join Date
    Jul 2005
    Posts
    4

    Re: Surveywalmart.com

    Quote Originally Posted by mumbles View Post
    very common scam. they pay you with fake check/money order, you pay them with real cash. they can't be found but your bank will want you to make the check good, today.
    Thank you for the fast reply, As the saying goes if it sounds too good to be true, With the current economy there will be a lot more of this happening. I will call the police & post office tomorrow to catch the flim flam folks.

  4. #4

    Re: Surveywalmart.com

    This scam is back up again. It is a scam and currently targets people who are looking for jobs on various job search sites. They send you a letter thanking you for your interest you submitted online at Surveywalmart.com. They make it look like a mystery shopper program and ask you to cash a check at western union, complete a survey of your experience. They include a cashiers check for 1250.00. Of the 1250.00 they say your amount to keep is 200 and the rest gets sent to Canada. The kicker is your money is on the line because the check is a fake so your on the hook to pay the money. All of it. The Address is a residential area, and the 888 numbers don't even come up in a search. SCAM

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