Cube Survey

Cube Survey Scam or Legit? Check Cube Survey Reviews below.
Teresa –

Victim Location 08873

Total money lost $1,500

Type of a scam Fake Check/Money Order

Cube survey sent me a check to purchase walmart gift cards and write about my experience going through that transaction. The check sent to me ended up being a fake, as i found out over a week later. I was scammed out of money for purchase of walmart gift cards. These scammers are awful, do not work with them. I was originally contacted somehow by a trusted contact in my linkedin contacts. This message was then deleted somehow by the scammers after the scam took place and i lost the money.

Bradley –

Victim Location 85266

Total money lost $2,400

Type of a scam Fake Check/Money Order

I was contacted to do some retail Mystery shopping. I was sent a check to cash and purchase Wal-Mart Gift cards. While there, I was to fill out a shopping survey. I was then asked to send copies of the gift cards (front and back) along with the shopping report. A few days later my bank informed me the check was bad, and when I checked balances on the gift cards they were at 0.

Robert –

Victim Location 53090

Type of a scam Fake Check/Money Order

This is the email i received. The contact came through a link in contacts pofile.

Greetings,

Your first assignment check of $2,370.85 was posted via USPS Priority Mail. The envelope would be delivered tomorrow Friday 13th April.

See below and also attached file for your assignment guideline and commission instruction. I will email you the USPS Tracking details as soon as possible.

Kindly confirm receiving this email instruction by replying.

[ASSIGNMENT GUIDELINE]

1: Proceed to your bank or credit union to have the check deposited. Funds will be available immediately or in 24 hours.

2: Deduct USD $350 as your commission.

3: Proceed to nearest store with Walmart Gift Cards or eBay Gift Cards

(The cards are available at Walmart Stores, CVS/pharmacy, Walgreens, 7 Eleven, Best Buy, Dollar General, etc.)

4: Purchase 4 WALMART GIFT CARDS or WALMART VISA GIFT CARDS or eBay GIFT CARDS at store.

5: Go to the register and add cash of $500 to each card. $500 X 4 = $2000

Note: If the $500 Gift Card are not available, then you may purchase/load other denominations ($100, $250, $300, $400 etc.)

to total $2000 which is required for the assignment.

6: Evaluate the quality of customer service delivery, condition and arrangement of cards at the store and fill out your observation in the Feedback Section below (Page 3).

Note: Under no circumstance should you acknowledge that you are evaluating their services as that will deter the purpose of the program. If asked if you are a mystery shopper, kindly answer NO.

AFTER PURCHASE OF CARDS

WALMART GIFT CARDS

Open the pack, scratch off label to reveal code at the back of the cards and capture clear image of front and back of each card and email to us along with Page 3 of this document. (Phone camera accepted)

WALMART VISA GIFT CARDS

Open the pack, remove the label in front of the cards and capture clear image of front and back of each card and email to us

along with Page 3 of this document. (Phone camera accepted)

eBay GIFT CARDS

Open the pack, scratch off label to reveal code at the back of the cards and capture clear image of front and back of each card and email to us along with Page 3 of this document. (Phone camera accepted)

The cards are required for the next assignment. You will also use the funds to carry out future assignments. This eliminates the need of posting you checks for other upcoming assignments. Note, do not use the cards until we instruct you to do so.

FEEDBACK FORM

YOUR NAME STORE NAME AND ADDRESS DATE AND TIME OF VISIT

Comments:

Three (3) things that could be improved in this store (Services).

1.

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……………………………………………………………………�… />
2.

<span title="……………………………………………………………………………………..
……………………………………………………………………�… />
3.

<span title="……………………………………………………………………………………..
……………………………………………………………………�… />
4. How long did it take to purchase the cards?

<span title="……………………………………………………………………………………..
……………………………………………………………………�… />
Thank you for your services.

Cube Survey Group

P.O. Box 1108, Honolulu, HI 96810 USA

Cube Survey Srls | Via Masaniello, 20 – 91011

Alcamo, Italy

Paula –

Victim Location 08021

Type of a scam Fake Check/Money Order

Greetings, I am Karen Lane,

Your first assignment check of $2,370.85 was posted via USPS Priority Mail. The envelope would be delivered tomorrow Friday 13th April.

See below and also attached file for your assignment guideline and commission instruction. I will email you the USPS Tracking details as soon as possible.

Kindly confirm receiving this email instruction by replying.

[ASSIGNMENT GUIDELINE]

1: Proceed to your bank or credit union to have the check deposited. Funds will be available immediately or in 24 hours.

2: Deduct USD $350 as your commission.

3: Proceed to the nearest store with Walmart Gift Cards or eBay Gift Cards

(The cards are available at Walmart Stores, CVS/pharmacy, Walgreens, 7 Eleven, Best Buy, Dollar General, etc.)

4: Purchase 4 WALMART GIFT CARDS or WALMART VISA GIFT CARDS or eBay GIFT CARDS at the store.

5: Go to the register and add cash of $500 to each card. $500 X 4 = $2000

Note: If the $500 Gift Card is not available, then you may purchase/load other denominations ($100, $250, $300, $400 etc.)

to total $2000 which is required for the assignment.

6: Evaluate the quality of customer service delivery, condition, and arrangement of cards at the store and fill out your observation in the Feedback Section below (Page 3).

Note: Under no circumstance should you acknowledge that you are evaluating their services as that will deter the purpose of the program. If asked if you are a mystery shopper, kindly answer NO. AFTER PURCHASE OF CARDS, WALMART GIFT CARDS. Open the pack, scratch off-label to reveal code at the back of the cards and capture a clear image of front and back of each card and email to us along with Page 3 of this document. (Phone camera accepted)

WALMART VISA GIFT CARDS: Open the pack, remove the label in front of the cards and capture a clear image of front and back of each card and email to us along with Page 3 of this document. (Phone camera accepted)

eBay GIFT CARDS: Open the pack, scratch off-label to reveal code at the back of the cards and capture a clear image of front and back of each card and email to us along with Page 3 of this document. (Phone camera accepted)

The cards are required for the next assignment. You will also use the funds to carry out future assignments. This eliminates the need for posting you checks for other upcoming assignments. Note, do not use the cards until we instruct you to do so.

FEEDBACK: I am lucky that I decided to do research on this company! The check is due to arrive at my home today 4/12/18. I will not be depositing this check into my account. If it is any way for me to submit this check to help catch this woman please advise.

Carl –

Victim Location 28262

Total money lost $7,800

Type of a scam Fake Check/Money Order

My husband received an invite through linked in from a co-worker stating that we should try this mystery shop. After accessing the website and filling out an application, he was contacted via email stating that he was approved to be a mystery shopper and his first assignment was on the way. We received a check and the assignment in the mail. We cashed the check and purchased three Walmart Gift Cards per the assignment sheet. We photographed the gift cards and sent them to the email requested along with the shop details. The cards were to be held to be used for the next assignment. We later found out that the check has been returned from the bank and the gift cards were at a zero balance. We are out over $3300 as well as a co worker who is out $4500.

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