Do a on line survey and get $300 - Scamalot

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Scam ReporterScam Tips Received
Such a fool in Michigan
Battle Creek, MI, United States
2014-03-12 17:54:23
Business Venture Scam
+1 Do a on line survey and get $300Email Attached
 Scammer
  Information
Name:
   Duncan Philips
Email Address:
   d.philips@msmarketingco.com
Telephone:
   323-696-4268
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.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-03-24 18:07:57
 Scammer
  Information
Name:
   Diana Lamb
Email Address:
   D.Lamb@klgresearch.com
Telephone:
   323 696-4268
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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