
WONDER SURVEY TEAM
Has anyone ever heard of this company. I think this is a work from home type job. Fellow job caser posted that they are now hiring. I signed up and yesterday I received a check for $2400.00. $350.00 for my commission and $950.00 to test sending money from Wal Mart and from Money Gram. Well here's what they emailed me with. After reading please advice me. I tried looking them up but got no familiar results on my search about them unless I am reading my searches wrong. WELL HERE GOES.
Wonder Survey Mar 27 (1 day ago)
to me
Dear DANIEL J TOVES,
A Cashier check with shipment tracking number 9505512841617084032591 shipped by usps. The Cashiers check is for $2,400 USD. After cashing the check, take out your commission of $350.00 USD. Proceed to nearest Walmart and Money Gram location to evaluate the process.
Evaluation of services sending funds below a thousand.
Due to several complaints of forceful request of ID for the funds transfer below a thousand, we want to evaluate several outlets in such practice.
You will make a transfer of $950 using walmart-walmart transfer
You will make a transfer of $950 using money gram transfer
Some of the information and details that shoppers usually take note also include:
- The employee count of the store visible upon entering
- The time taken before someone greets the mystery shopper
- The employees’ name
- Whether the greeting is ideal and friendly, as per objective measures
- The questions put up by the mystery shopper in order to locate a product
- The kinds of products displayed
- The sales pitch followed by an employee
- If and how the employee strived to close the deal
- If the employee suggested extra add-on sales
- If the employee extended a visit-again invitation to the shopper
- Cleanliness of store and that of the store associates
- Quickness of service
- Compliance with standards set by the company regarding service, grooming/presentation, and store appearance
After you confirm to us the receipt of this email, we will provide you with recipient information to make use in both services we are evaluating.
Thanks
Wonder HQ
---- On Thu, 23 Mar 2017 07:01:39 -0700 Daniel Toves

Scam...

Daniel whatever you do, please do not follow up with wonder survey. They are a scam. I received the same $2400 check and they wanted me to deposit it into my account and keep $350 for myself. I first called the bank the cashiers check was drawn on and to find out as I suspected, it is a complete scam. I politely sealed the envelope with the bogus check and sent it right back to them and blocked them as scam from receiving emails from them. You also need to report it to info@jobcase.com so they can look into it. I sent them a screenshot where it was sent to me on here so that they were aware of who sent it to me. I also did some research on them and could not find anything concerning them. Believe and trust me, they are a scam and that check is no good.

This is a SCAM! You will be left owing that money because the xheck will bounce. Money laundering

Robin is correct, Daniel, it's a total scam! Please, if you see any Jobcase member posting this scam immediately report it to info@jobcase.com! Thank you!

It is a scam. See this post: https://www.jobcase.com/conversations/23d3f17c-0026-5b98-992e-f51b52ef62d7 #scam #invalidcheck

Almost certainly a scam. For most of the "jobs" like this, the check will bounce after a couple of days when it is discovered to be fraudulent. That could cost you bank fees. In addition, because it ran through your account, it may give them access to some of your account information. Check out the company, but I bet you'll find it's a scam. I'm sorry... it's horrible that people will take advantage this way.
Rip it up..def scam..