Survey Pef Concept Scam Warning

This is a quick warning to anyone who might have received an email from ‘survey pef concept’ with a potential job offer. It appears this is another scammer attempting perpetrate a check cashing scheme.

If you receive a large check in the mail from ‘survey pef concept’ do not deposit it. Do not wire any money. Instead, report it to the police. The check is fake. If deposited, you will be liable for the full amount of the check, which will bounce.

Again, this company appears to be fraudulent. I do not recommend working with them.

Keep in mind that these scammers often impersonate legitimate companies. Their maybe be a legitimate company with this name — however the same rules apply: Do not deposit large checks. Do not wire any money

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7 Responses to Survey Pef Concept Scam Warning

  1. Rick Cummings says:

    Has anyone ever heard of “One Sources Management & services (infogroup / OneSource)”, in regards to mystery shoppers ?? Legit or not?

  2. courtney Harris says:

    Don’t know but I got one to. From infogroup one source

  3. drew says:

    i just got one to day in da mail im happy i look it up first.

  4. John Heussner says:

    I just received the e-mail this morning. Good thing I do my due diligence before getting involved. Thanks to everyone who spends the time to post your commments.

  5. RAFAEL says:

    I got the onesource letter and check on Saturday. I looked up the company online and called them based on website number. The company itself is a real company, but the do NOTHING in the shopper field. Total scam.

  6. TT says:

    I got a email from Alexis Connell from Survey Pef Concept . For evaluation (mystery shopper) I have not responded back wondering if this is legit or not? Thanks

  7. Kayla says:

    I also received a letter in the mail, I called the BBB and and it’s NOT an accredited company! Also called the bank to verfy funds of the check, and the account number does not is no good!!! TOTAL SCAM!!!!

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