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By Heather Canter
Earn $500 for sending money through Western Union or a MoneyGram.
Sound too good to be true? That's
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because it is.
Area residents should be on the look out for any secret shopper
or paid surveys that sound like easy money. In most cases it
is a scam and one that could cost you hundreds or even thousands
of dollars.
A local resident received a letter from Dynamic Research Services
of Douglasville, Ga. along with a check for $3,499. The check
looks very real and the letter seems legitimate; however, upon
closer inspection and with a little investigation, we were able
to determine that it was a scam.
The letter reads, "This is to inform you that based on
previous survey by our affiliate Consumer Survey Specialist
you indicated to be interested in additional income on part-time
basis."
The letter goes on to indicate that the resident would serve
as a secret shopper or consumer service evaluator. It says it
is a fully paid program and will become a permanent full-time
position for a select few.
One of the first signs of trouble is where the letter insists
that you must keep this confidential. The lack of spell check
also gives a hint as to trouble when it mentions JC Penny (should
be Penney) and Alberton (which should be Albertson's.)
The letter goes on to say, "The first evaluation will take
place at any Western Union or MoneyGram location. The objective
of this assignment will be to evaluate the effectiveness and
efficiency of the payment system called Western Union or any
specified Financial Institution. The second evaluation will
take place in one of these locations JC Penny, Wal-Mart, Denny's
Restaurant, Macy's or Alberton. The objective of this assignment
will be to evaluate how you were treated as a customer or shopper
by the employee of the visited store or business."
The letter was mailed from Canada and the Western Union or MoneyGram
is to be sent to a person in London. The company's letterhead
says it is located in Douglasville, Ga. Having all these different
locations hints at more trouble.
When searching on 411.com, the street address for the business
doesn't come up as an actual location and the company isn't
listed with the Better Business Bureau (BBB). It is always a
good idea to check with the BBB if you have a question or doubt
about a business.
The telephone number listed on the letter doesn't come back
to a street address and was actually found to be a cell phone.
Most legitimate businesses are required to have a business phone.
Residents should watch out for letters and checks like this
and be sure who they're dealing with in any business dealings.
Be aware that if it sounds too good to be true, then it probably
is when it comes to easy money.
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