Shereelindsey@icloud.com
Consumer Report

Miscellaneous

They said they are secret shoppers. They sent
Me a check for $2,188.00I deposited it the bank
said it was good. They called me the next morning
at 8:00 am my time said I was to go to the
Main Stop in, Shoshone, Idaho, where I live
and send a money gram to a name I made
up, no one knew the name but me and the agent
On the phone. So I sent a money gram to
Clayton Simms for $900.00 plus $58.00 to send it.
The company called and wanted me to go
to Wallmart and send another $900.00 to
The same place I sent the other one, (united kingdom)
The bank called and said the check was a fraud
and I needed to pay the $200.00 back they
advanced me. I went to the district attorney
And they can't do anything for me. Now I
Owe the Main Stop $958.00 plus $200.00
to the bank. Can you help me please? Their
phone # is 917-524-1148 ext. 1 this is who I
talked to
The other address they have is-
Unit 48,11497 Sunset Hill Rd.
Merrifield, Va. 22191


Company: Shereelindsey@icloud.com
Country: USA
State: New York
City: Bronx
ZIP: 10456
Address: 587 Austin Place, Unit 142
Phone: 91752411481
  <     >  

RELATED COMPLAINTS

Secret Shoppers
Ripoff work from home Alberta Internet

Citi Management Services
Secret shopper, sent large check, wanted us to send money gram to Canada!

Consumer Research And Marketing Solutions
They sent a phoney check and wanted me to cash it and send through money gram!

Survey Pro Inc
Mystry shopping, Market research consulting&counselling. Do not cash their check

Eric And Carolynn Gockel - Secret Shopper
Eric And Carolynn Gockel Secret Shopper enclosed is a check for $3,200.00 to be deposited and them a money gram for $2,840.00 this letter came with a check enclosed for 0 ripoff

United Asscess Financial Inc
Sent me a letter and check stating that i won a shoppers sweepstakes of $250,000 all i had to do is cash the check for $4890 and send them $2985 to pay the taxes on the winnings, Is Where The Bank Is That The Check Is From

TriDelta
Rip off

Excel Marketing
Total Scam do not send them money

Zenith Systems, LLC
Consumer Report

Global Alliance
Switzerland Sweepstakes winning RIP OFF