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

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

  <     >