Shopping Disbursements - Shopping Jobs
SHOPPING DISBURSEMENTS (A SUBSIDIARY OF SHOPPING JOBS) Fraud, never thought it would happen to me!

Education & Science

I received a letter with a cashiers check for the amount of $4998.00. A Mystery Customer employment firm that assist with the improvement of customer service. First probational training task is a PAID training assingment, tasks were to pay my self 350.00, spend 50.00 at wal-mart, 40.00 at gap, send 1549.00 through western union service charge of 99.00, moneygram transfer 2853.00 service charge of 57.00 for a grand total of 4998.00.

They have a sense of humor at the bottom its says "Remember its shopping so have fun!"

I called on a Sunday morning at 7 am and a woman named Isabelle answered the phone, she explained not to panic the checks are authorized to be cashed three hours after my call, sometimes if I take a couple of days to cash the check its funds are frozen. I had to call her back to let her know if the bank cashed the check or if I had to wait for funds to be released into my account.

First thing Monday morning I deposit and the bank tells me your funds will be released tomorrow. I return the call I spoke with Robert the supervisor whom urged me to speak with him and only him. Like a D* A* I walked into the bank withdrew the money and started my tasks. Western Union called me and asked for additional information which I could not provide, I called and Isabelle asked me to cancel the money transfer. Then I went back to Money Gram and they took the last of the money. After this she congratulated me for being hired!

When the bank sent me my first letter money was not available, I called Isabelle back whom claimed they were going to re-pay the check amount and my extra fees. I returned the call and Robert tells me it takes 24 to 48 hours for their finance department to contact me; after the 24 hours went by I called and phone is temporarly out of service.

I contacted my bank and they tell me to continue trying to get the check cleared. I need someone to guide me, or getting these people caught I'm a housewife this was supposed to be the extra income to make ends means. So far from all the fraud reports the number I have doesn't work but the 289/259-5283 still works.


Company: Shopping Disbursements - Shopping Jobs
Country: USA
State: South Dakota
City: SIOUX FALLS
Address: 705-2808 W. 41ST
Phone: 2892593565
  <     >  

RELATED COMPLAINTS

Shopping Disbursements (a Subsidiary Of Shopping Jobs Inc.)
Mystery Customer/Shopper Check in the amount of $4,998.00 Sopping Disbursements. A subsidiary of shopping jobs inc.)

Shopping Disbursements - A Subsidiary Of Shopping Jobs Inc
Shopping Disbursements - A Subsidiary Of Shopping Jobs Shopping Disbursements Beware Checks Are Counterfeit

Shopping Quest Inc - Shopping Jobs Inc
Shopping Quest - Shopping Jobs received a check for 4998.00 with instructions on how to spend it

Shopping Facts Inc
Sent me a check for$4998.00 cash or deposit and call the co. Back for furthure instructions

Shopping Quest Inc
I received a letter claiming I was chosen to be a Mystery Customer shopper. The letter said to call 1-289-242-7910 ext 102 then press 1. The letter had a check with it for $4998.00

Shopping Facts INC
Check fraud, mystery shopping, Lawrence Bank, Shopping Facts INC

Shopping Feedback
Check Scam claim to be a mystery customer employment firm, "enclosed is a check for $4998 to assist you in your assignment" they said

Shopping Disbursements, a Subsidiary Of Shopping Jobs
$4,998.00 Scam Check

Shopper Reports, Inc
Shopper reports cash a $4,992 cashiers check with your bank account to be a mystery shopper ontario canada

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