Usacomplaints.com » Business & Finance » Complaint / Review: Shopping Facts INC - Check fraud, mystery shopping, Lawrence Bank, Shopping Facts INC. #310114

Complaint / Review
Shopping Facts INC
Check fraud, mystery shopping, Lawrence Bank, Shopping Facts INC

I received a check in the mail today that was for $4998. It is suppose to be for mystery shopping. The money is broken down into spending catagories.
$300 for the shopper for training and pay, Wal-Mart purchase $50, Gap purchase $40, Western Union transfer $1579, Western Union service charge $99, Moneygram transfer $2873, Moneygram service charge $57.

I Googled the phone number and it came up with a cell phone number in Canada. I also called the bank that the check is suppose to be from and it is a legit bank, Lawrence Bank. It is located in Kansas. They were the ones that told me that it is a scam. They have several people that have contacted them. Do not fall for this and especially do not cash the check, it will come back on you


Offender: Shopping Facts INC

Country: USA   State: South Dakota   City: Winfred
Address: Suite#105, 160 Main St. Winfred
Phone: 9053341408

Category: Business & Finance

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