Usacomplaints.com » Business & Finance » Complaint / Review: Shoppers Evaluation Inc - Fraudulent check. #392482

Complaint / Review
Shoppers Evaluation Inc
Fraudulent check

This ia a variance of the Daniel Haskins phony check plan. My spouse obtained a look for $4998 from Consumers Analysis Inc. That was authorized by Port A. Dill that she was to do something like a secret shopper. The concept is the fact that cash will be split the following: $300 for himself, $50 for shpping at Wal Mart, $40 for buying at Space, $1579 to be delivered via Western Partnership with $99 for that support fee, and $2873 to be delivered via Moneygram with $57 for that service fee. The scammers clearly wish that people'll cash the check and deliver them the cash prior to the lender claims the check returned.


Offender: Shoppers Evaluation Inc

Country: USA   State: New Hampshire

Category: Business & Finance

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