New scam: Surveyspro Customer Service Evaluator

New scam: Surveyspro Customer Service Evaluator

This one took me a few minutes to identify. There is little information about it on the net let, but the pieces didn’t quite jive right.

First odd thing was an envelope mailed to me. The return address said:

P.O. BOX 300 STATION M
TORONTO ON M6S 4X2

No company information or anything. Upon opening it is a check for $2,408.18 drawn upon the Greensboro Postal Credit Union in North Carolina.

Included is a letter “explaining” how it all works. Essentially they want a mystery shopper to shop various locations. This sounds fairly legit, although I do not recall signing up for any mystery shopper things. The key tip off to me was the part where it says to send a Western Union payment to a fake relative.

The second key tip off is the “pay” for doing this – $200! This is far more then most mystery shopping jobs usually pay.

The phone number for the “Assigned Training Coordinator” 650-993-1549 shows up as a San Francisco number. Who is for the website listed: esurveyspro.com shows a Romanian address.

Registrant:
Outside Software Inc.
Bd Iuliu Maniu, Nr 7
Corp U, Etaj 5, Birou H
Bucharest, 061072 Romania

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: ESURVEYSPRO.COM
Created on: 15-Apr-06
Expires on: 15-Apr-19
Last Updated on: 28-Jan-10
Administrative Contact: Badea, Florentin florentin@outsidesoftware.ro
Outside Software Inc.
Bd Iuliu Maniu, Nr 7
Corp U, Etaj 5, Birou H
Bucharest, 061072
Romania
+40.213192553 Fax —

Technical Contact:
Badea, Florentin florentin@outsidesoftware.ro
Outside Software Inc.
Bd Iuliu Maniu, Nr 7
Corp U, Etaj 5, Birou H
Bucharest, 061072
Romania +40.213192553 Fax —

Domain servers in listed order: NS1.ESURVEYSPRO.COM NS2.ESURVEYSPRO.COM

Registrant:
Outside Software Inc.
Bd Iuliu Maniu, Nr 7
Corp U, Etaj 5, Birou H
Bucharest, 061072
Romania

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: ESURVEYSPRO.COM
Created on: 15-Apr-06
Expires on: 15-Apr-19
Last Updated on: 28-Jan-10

Administrative Contact:
Badea, Florentin florentin@outsidesoftware.ro
Outside Software Inc.
Bd Iuliu Maniu, Nr 7
Corp U, Etaj 5, Birou H
Bucharest, 061072
Romania
+40.213192553 Fax —

Technical Contact:
Badea, Florentin florentin@outsidesoftware.ro
Outside Software Inc.
Bd Iuliu Maniu, Nr 7
Corp U, Etaj 5, Birou H
Bucharest, 061072
Romania
+40.213192553 Fax —

Domain servers in listed order:
NS1.ESURVEYSPRO.COM
NS2.ESURVEYSPRO.COM

As a final piece of the puzzle Greensboro Postal Credit Union says (in big red letters):

SCAM ALERT!!
IF YOU RECEIVE A GREENSBORO POSTAL CREDIT UNION CASHIER’S CHECK- – DO NOT CASH THIS CHECK. It Is Counterfeit. If you received this check by US Mail, contact the USPS Postal Inspection Service immediately.