Budget Consulting Services
Mystery shopping, customer service evaluation Mysterious Mystery Shopper in Nevernever Land

Business & Finance

Received an unsolicited check from Budget Consulting Services - 300 Centre Pointe Dr. Virginia Beach VA 23462. Who claim to be "leaders in mystery shopping and customer service evaluation" and claim to be registered with the BBB (not in their database)
The check is for $2,938.68, Harris Trust and Savings Bank, Roselle, IL to become a 'Consumer Survey Specialist'. Also included in the letter is an unprofessional looking form to be faxed to 866-740-9267. The letter states to contact Andrew Davis 514-625-2360 (per White Pages a cell phone in Montreal, Qc.) for instruction within 14 days, and is signed by a Michael L. Jahncke.
Assignment of the mystery shopper would be to evaluate KFC, MacDonalds (misspelled), Burger King, IHOP, Popeyes, Money Gram, Western Union, Staples, JC Penney, Walgreens, KMart.
I did not call the number provided and did not attempt to cash the check. I suspected fraud, checked BBB, address, phone and fax numbers, usacomplaints.com, com and other consumer sites.
I suspected fraud, was not a victim, and reported the incident to the FBI.


Company: Budget Consulting Services
Country: USA
State: Virginia
City: Virginia Beach
Address: 300 Centre Pointe Dr
Phone: 5146252360
  <     >  

RELATED COMPLAINTS

Tja - Mystery Shopping, Market Research, Consulting & Counselling
Received check for $4780. Send Money Gram for $4280 to Maria Hall, Los Angeles, CA or Tito Dunn, Bronx, NY, keep $300 for my training and spend $50 as a mystery shopper

Job Solutions
JOB OFFER: Mystery Shopper, w/mystery check for $3,992 out of the blue!

Mystery Shopping, Market Research, Securities, training&consulting
They will send you a check for $3,995 and a breakdown of what to do $450.00 for u, funds for shopping$100.00, $290.00 for western union and $3,155.00 to be sent to them... They wnat the check to depo

CRC Consumer Research
Mystery Shopping, Market Research, Training & Consulting requesting wire transfer from bogus check as part of training

Wildwood Consumer Surveys
They sent me a check for 4,790.00 and they wanted you to be a mystery shopper along with a letter

Mystery Survey Evaluation Inc
Jason Smith solicited 2 b a mystery shopper via email

Paul Crave email: plcrave5@gmail.com
Consumer Report

Retail Tracking Market Research
Mystery Shopping / Consulting

Natioanl Shoppers Forum
Mystery shopping scam

Mystery Consumer
Receive check for $4,550, spend $100, Keep $300, send $3,940 back to Company by Western Union