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Scammer Information
NameDuncan Philips    
Telephone323-696-4268     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
They emailed me stating if want to participate in a survey and receive $300 for my time please reply. I did and received a check 1 1/2 later for $2,420.00, called MoneyGram payment systems. It is a scam. DO NOT CASH. I am shredding this.

Scam Email

Tag Cloud
323-696-4268 moneygram check payment cash nms marketing co.

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Follow Ups/Extra Information

2014-03-24 18:07:57,  
Anonymous added:

Scammer Information
NameDiana Lamb    
Telephone323 696-4268     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Hello, We need participant for a paid focus group on financial services. Participants who complete the focus group will be paid $300 for their time and opinions.
Click here for participation info.
Regards Diana Lamb Market Research Analyst FT Research Co.

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