I received a check for $4998. I called the company the next day to see what it was about. Seemed like a good deal. Wish i had checked around more. They told me to deposit the check that they released the funds & then call them back & they would let me know what i needed to do for the shops. ...
It appears the Fake Cashier's check scam is on going. This one request shopping in several stores, but also includes amounts and and Evaluation Tool to help you rate the experience. Beware - the amounts you are supposed to return include currency exchanges to an unknwn location. I am glad I double ...
This is a short report to let consumer's know this is a previously reported fraudulent company who sent my wife a check in the amount of $4,998.00 to report on shopping experiences at Wal-Mart; JC Penny, etc. I would like to see all companies like this have the "criminal" removed from our ...
Hello I am writing to all to beware of Shoppers Enterprise.inc aka... Shoppers instincts.inc.in these times when all of us want a little extra money, these schemers know who to hit. I received a letter with instructions to call this number 1-905-606-0947. Also was included a cashiers check for ...