Larry Ward Mystery Shopper
Complaint 222191 Details

I received an email about a mystery shopping job, promising $200.00 for every assignment. I signed up for it and received a package in the mail with a letter from Larry Ward explaining to me that I received a check for $995.00 and that I needed to deposit it, cash out $725.00 to take to a money gram to send it off to a Jessica Figuereo, 101 Radisson Plaza, New Rochelle, N.Y 108011. I deposited the check, used my own money because the check was pending in my account, completed the assignment, but did not receive my $200.00. Also the bank took out $995.00 because it was a bad check, then charged me $12.00 for a returned item chargeback fee.I have called, emailed, and texted Larry Ward and no response. He claims to work for Market Survey Information Inc, and his phone number 347-746-4850.