Usacomplaints.com » Miscellaneous » Complaint / Review: Bargain Shoppers Express - They send me a check for $4,790 and instructions for being part of their research personnel program. #275458

Complaint / Review
Bargain Shoppers Express
They send me a check for $4,790 and instructions for being part of their research personnel program

They send me a check for $4,790 and instructions for being part of their research personnel program. The letter included a breakdown of how to spend the funds Burger King $12.00, Money Gram Transfer $2100.00, service charge of money gram $99.00, Western Union Transfer $2030.000, Service Charge by Western Union $99.00, Wal - Mart $50.00. I knew something wasnt right about this.

The letter also said to call the number and to not tell anyone about this, this is when i knew something isn't right... What do Andrew got to hide from others.

Plus the letter said to fax any recipts and the form to Delilah McGee (customer service department) 1-877-570-2827

At the bottom of the letter its says * For Payment Verification please contact 1-705-770-2358

The check is under the name of
Rodeo Plastic Bag & Film, INC
Operating Account
3328 Executive Blud.
Mesquite, TX 75149

The bank is supposely
Lone Star Bank
A division of Southwestern Bank of Texas
Dallas, Texas 75265-0696


Offender: Bargain Shoppers Express

Country: USA   State: North Carolina   City: Hickory
Address: 6341 Harmony Dr
Phone: 7057703906

Category: Miscellaneous

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