Do a on line survey and get $300 - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
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 $300   
Duncan Philips
Email Address:
Scam Website:
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
Diana Lamb
Email Address:
Scam Website:
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.

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic