Scam Warning: $3,990 check from "North Atlanta Survey"

I just got a letter in the mail with a fake check, asking me to call 877-319-1166. This is a slight twist on some standard scams- but the details are so new that I felt the need to write a quick alert for people.  This is a slight twist on earlier "Secret Store Evaluator" scams. They claim to want you as a "Trainee Independent Private Evaluator".  The English usage is decent for a scam, but there are quite a few typos.

The letter was a plain white envelope with the return address 4434 Peachtree Rd. NE, Atlanta, GA 30326.  As far as I can tell, this is the wrong Zip code for this address, and this address at one time was for a law firm. The letter says it is from North Atlanta Survey INC, P.O. Box 5490, Atlanta, GA 30067.

The letter encloses a real looking check for $3,990.  As with all of these scams, they want you to deposit the fake check.  See the check below with the name and address of owner of the  Frank's Deli chain, which makes no sense: Deli Management, Inc., even though the letter says North Atlanta Survey (which doesn't exist, as far as I can tell). In the check I removed a few numbers from the account number (just in case this is a real, but stolen account number), and my name and address, etc.

Then, the instructions say to call 877-319-1166, EXT 1. I called, and a computerized voice does answer "North Atlanta Survey". You are supposed to Spend $50 at Walmart, $50 at Walgreen, and buy $3,000 worth of "Green-Dot Money Pack Reload" (6 transactions of $500 each).  This is where they steal your money. In other Green-Dot related scams, they ask you to tell them the Green-Dot account number, and as soon as you do, they steal the money. If you believe the story they are telling you, of course you would give them the numbers, since it really is their money anyway. Then, 2 weeks later your bank figures out that the check was a fraud, and YOU will be arrested for fraud.  Really- it happened to a student of mine once-- the bank doesn't know or care that you didn't create the fake check!

Here is the first paragraph, so if people are searching the internet for keywords, hopefully they will see this: 

"I am pleased to inform you that you have been selected to become one of our Secret Store Evaluators assigned to Wai-Mart, WalGreen and Green-Dot. This is a THREE MONTH probationary assignment that you are required to complete within 24hrs of activating your check. This is a paid Training assignment that takes about 2hrs to complete. You will be paid $430/hr for the training. Your assignment is to be carried out and completed at any Wal-mart, CVS, Wal-Green and Green-Dot Money Pack Reload locations. The objective of the assignment is to evaluate the effectiveness of Green-Dot Money Pack Reload system and to evaluate the level of customer service provided by WalGreen, CVS and Wal-Mart 

your job descriptions would be to secretly go into any Wal-mart, CVS and WalGreen stores to purchase items and evaluate the efficiency and effectiveness of the customer service level of the particular store. Whatever you buy belongs to you but you must fax the receipts and the completed evaluation form ."

Just think of the inconsistencies: It is a THREE MONTH assignment lasting 24 hours. Who in the world pays $430/hour for training, or anything else? If they want to test to see how Green-Dot works at stores, why do the transactions need to be for $500 each?  Why not $20 each? 

Here are some sites warning of these kind of scams:

http://www.ci.yuma.az.us/news/29075.htm

http://www.today.com/money/scammers-now-accepting-green-dot-moneypaks-1C8721925?franchiseSlug=todaymoneymain

http://www.ripoffreport.com/r/Mystery-Shopper-Providers-Association-MSPA/internet/Mystery-Shopper-Providers-Association-MSPA-Denise-Burton-MSPA-is-a-SCAM-I-just-recieved-992833

Be safe out there guys! NO ONE would ever mail anyone a check for no reason!  This just makes no sense, when you think about it. Never accept money that is then supposed to be sent on to someone else-- it is the classic ebay, employment, sweepstakes, and now secret shopper SCAM!