Anonymous User from JUNCTION CITY, OR

April 13, 2021 at 12:00 AM

Survey Job
Saw ad on Facebook about making money doing customer surveys, I enquired and was told they'd soon let me know if I qualified and I gave my name address and cell ph number. A few days later I got a text telling me I qualified and will receive my first assignment shortly. On 4/12/21 I received a flat rate envelope via USPS, it had no return address. Enclosed was a check made out to me for $2450 and a sheet of typing paper entitled, "CUSTOMER SERVICE EVALUATION ASSIGNMENT, the letter than instructed me to deposit the check in my bank, then go to any store of my choice and purchase $2,000 worth of NIKE Gift cards in denominations of $100, 200 & 500 for a total of $2,000 and the balance of the $2450 is mine for 'survey service commission payment of $400 and $50 as a running expense'. I am to make these purchases within 12-24 hours and if I do I will earn an extra $150. States the survey is to 'improve customer service on a Global level'. The letter also instructs me to say NO if I am asked by the Cashier/Attendant if I am evaluating their services because it will deter the whole purpose of the program. Then it instructs me to scratch off the NIKE cards I purchased and send them screen shots of each one, front and back and instructs me to keep the cards of purchased for 'forthcoming assignments'. Ok....so, being a retired analyst immediate red flags went up. So, I looked up the Company listed on the check because the letter only offered an email address, a phone number I am to TEXT ONLY to that I recieved the check and my assignment and typed on the far bottom right of the letter ended with, Regards, Nathan William's. The Companys name listed on the check was Westchester Country Club, the address was weird as it gave the address number as 12250 but the street was all in lower case letters ie: westchester club drive, and the city, st and zip were Boynton Beach Florida 33437.... So I did some investigating on my own and found a Westchester County "Golf" Club, the checks address did not include the word 'golf in it. So I got the ph number to said golf club and emailed them as they were closed and asked if they were in any way apart of this survey business, no answer yet. I then called the number given in the letter telling me to TEXT ONLY...and low a behold it didn't even ring...or lead me to a voicemail, it was just the sound of being disconnected. I then ran the USPS Tracking number ( 9405 5112 0088 1886 7592 67) on the Flate Rate Envelope this check and letter were sent with and found it was sent from Bangor Maine, not Boyton Beach Florida! The check I received from this survey company supposedly is a Wells Fargo check and I have the check information if needed. End result was I listened to my intuition that this may be a scam and I did not deposit this check nor am I going to answer the text I recieved on my ph this morning asking me to press yes or no as to whether I recieved it. Can you please look into this and let me know if my intuition was right? This type of fraud just angers me because innocent people who desperately need work will be devastated if they end up scammed. Thank you.
904-675-7683
12250 westchester club drive Boynton Beach, FL 33437
Email: [email protected]

Anonymous User from Granbury, TX

May 21, 2024 at 7:05 PM

904-675-0853 reported as a Text Message. Received on May 21, 2024 at 1:22 PM.
Unwanted call for Solar Panels Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Gardner, Massachusetts

March 15, 2024 at 6:09 PM

904-675-4148 reported as a Live Voice or Other. Received on March 15, 2024 at 5:56 PM.
Call for Medical & prescriptions

Anonymous User from Granville, OH

February 21, 2024 at 7:47 PM

None reported as a Text Message. Received on February 21, 2024 at 2:30 PM.
Unwanted call for Solar Panels Services
Caller ID indicated they called from 904-675-0853
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , FL

February 16, 2024 at 1:53 PM

904-675-8770 reported as a Live Voice or Other. Received on February 16, 2024 at 1:52 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Ponte Vedra, Florida

November 11, 2023 at 12:35 PM

904-675-3893 reported as a Live Voice or Other. Received on November 11, 2023 at 9:38 AM.

Anonymous User from North Tustin, California

October 17, 2023 at 12:28 PM

904-675-3046 reported as a Robocall. Received on October 17, 2023 at 9:07 AM.

Anonymous User from Jacksonville, Florida

July 6, 2023 at 1:09 PM

904-675-5064 reported as a Robocall. Received on July 5, 2023 at 5:56 PM.
Call for Dropped call or no message

Anonymous User from , FL

July 3, 2023 at 4:29 PM

904-675-7519 reported as a Live Voice or Other. Received on July 3, 2023 at 4:17 PM.
Call for Computer & technical support

Anonymous User from Jacksonville, Florida

June 29, 2023 at 9:37 PM

904-675-5282 reported as a Live Voice or Other. Received on June 29, 2023 at 10:07 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Jacksonville, Florida

June 20, 2023 at 12:45 PM

904-675-1874 reported as a Robocall. Received on June 20, 2023 at 12:29 PM.

Anonymous User from Midvale, Idaho

May 18, 2023 at 12:31 PM

904-675-7991 reported as a Live Voice or Other. Received on May 18, 2023 at 10:19 AM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from , FL

May 12, 2023 at 10:30 AM

904-675-5158 reported as a Robocall. Received on May 11, 2023 at 4:38 PM.
Call for Dropped call or no message

Anonymous User from , FL

May 11, 2023 at 4:12 PM

904-675-5158 reported as a Robocall. Received on May 10, 2023 at 4:56 PM.
Call for Dropped call or no message

Anonymous User from Kindred, California

May 3, 2023 at 10:56 PM

904-675-8939 reported as a Live Voice or Other. Received on April 28, 2023 at 3:11 PM.

Anonymous User from Kindred, California

April 25, 2023 at 7:06 PM

904-675-8795 reported as a Live Voice or Other. Received on April 24, 2023 at 3:06 AM.

Anonymous User from Jacksonville, Texas

April 25, 2023 at 1:27 PM

904-675-5503 reported as a Robocall. Received on April 21, 2023 at 2:57 PM.
Call for Dropped call or no message

Anonymous User from Jacksonville, Florida

April 20, 2023 at 4:46 PM

904-675-5158 reported as a Live Voice or Other. Received on April 20, 2023 at 4:30 PM.
Call for Medical & prescriptions

Anonymous User from , GA

April 14, 2023 at 3:59 PM

904-675-8741 reported as a Robocall. Received on April 14, 2023 at 3:47 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , FL

April 14, 2023 at 8:05 AM

904-675-5148 reported as a Robocall. Received on April 13, 2023 at 5:10 PM.
Call for Dropped call or no message

Anonymous User from , NY

April 12, 2023 at 1:50 PM

904-675-5143 reported as a Live Voice or Other. Received on April 12, 2023 at 1:47 PM.
Call for No Subject Provided

Anonymous User from Jacksonville, Florida

April 5, 2023 at 4:30 PM

904-675-8985 reported as a unwanted call. Received on April 5, 2023 at 10:25 AM.

Anonymous User from Naples, Florida

November 3, 2022 at 2:00 PM

904-675-6038 reported as a Robocall. Received on November 3, 2022 at 1:30 PM.
Call for Medical & prescriptions

Anonymous User from Jacksonville, Florida

October 15, 2022 at 12:58 PM

904-675-3957 reported as a Robocall. Received on October 15, 2022 at 11:31 AM.
Call for Work from home & other ways to make money

Anonymous User from , FL

September 9, 2022 at 3:38 PM

904-675-5214 reported as a Live Voice or Other. Received on September 9, 2022 at 3:34 PM.

Anonymous User from Jacksonville Beach, FL

September 8, 2022 at 5:02 AM

904-675-3957 reported as a Prerecorded Voice. Received on September 8, 2022 at 10:00 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Jacksonville, Florida

August 25, 2022 at 1:18 PM

904-675-8764 reported as a Live Voice or Other. Received on July 28, 2022 at 12:28 PM.

Anonymous User from Jacksonville, Florida

August 22, 2022 at 11:46 AM

904-675-0372 reported as a Robocall. Received on August 22, 2022 at 11:43 AM.

Anonymous User from Brooksville, Florida

August 17, 2022 at 6:23 PM

904-675-8968 reported as a Live Voice or Other. Received on August 15, 2022 at 10:53 AM.
Call for Dropped call or no message

Anonymous User from , FL

August 15, 2022 at 5:10 PM

904-675-5196 reported as a Live Voice or Other. Received on August 10, 2022 at 8:24 PM.
Call for No Subject Provided

Anonymous User from Windermere, Florida

August 12, 2022 at 12:43 AM

904-675-5192 reported as a Robocall. Received on August 1, 2022 at 7:29 PM.

Anonymous User from , FL

August 8, 2022 at 9:42 PM

904-675-5192 reported as a unwanted call. Received on August 1, 2022 at 7:29 PM.

Anonymous User from , FL

August 8, 2022 at 2:01 PM

904-675-5216 reported as a Live Voice or Other. Received on August 5, 2022 at 4:16 PM.
Call for No Subject Provided

Anonymous User from , FL

August 4, 2022 at 6:14 PM

904-675-5192 reported as a Live Voice or Other. Received on August 4, 2022 at 2:59 PM.
Call for No Subject Provided

Anonymous User from Jacksonville, Florida

August 4, 2022 at 1:12 PM

904-675-9257 reported as a Robocall. Received on August 4, 2022 at 1:04 PM.
Call for Medical & prescriptions

Anonymous User from Homosassa, Florida

July 28, 2022 at 3:25 PM

904-675-3675 reported as a Robocall. Received on July 20, 2022 at 11:19 AM.

Anonymous User from Jacksonville Beach, Florida

July 21, 2022 at 10:32 AM

904-675-3932 reported as a Live Voice or Other. Received on July 21, 2022 at 10:26 AM.

Anonymous User from , FL

July 5, 2022 at 12:35 PM

904-675-5158 reported as a Robocall. Received on July 1, 2022 at 3:05 PM.

Anonymous User from , FL

July 1, 2022 at 9:28 AM

904-675-5158 reported as a Robocall. Received on June 30, 2022 at 3:34 PM.

Anonymous User from , FL

July 1, 2022 at 9:27 AM

904-675-5158 reported as a Robocall. Received on June 30, 2022 at 3:34 PM.

Anonymous User from , FL

June 30, 2022 at 3:44 PM

904-675-5158 reported as a Robocall. Received on June 30, 2022 at 11:44 AM.

Anonymous User from , FL

June 29, 2022 at 11:13 AM

904-675-5158 reported as a Robocall. Received on June 17, 2022 at 6:08 PM.

Anonymous User from , FL

June 20, 2022 at 4:06 PM

904-675-5158 reported as a Robocall. Received on June 17, 2022 at 6:08 PM.

Anonymous User from , NH

June 7, 2022 at 4:33 PM

904-675-6746 reported as a unwanted call. Received on May 30, 2022 at 9:57 AM.
Call for No Subject Provided

Anonymous User from Brooklynny, NY

November 3, 2021 at 4:12 PM

904-675-3029 reported as a Live Voice. Received on November 3, 2021 at 11:47 AM.
Unwanted call for Other Services
Contacted via Wired

Anonymous User from Tampa, FL

August 10, 2021 at 6:14 PM

904-675-1378 reported as a Text Message. Received on August 10, 2021 at 1:12 PM.
Unwanted call for other_services
Contacted via Wireless (cell phone/other mobile device)