Usacomplaints.com » Miscellaneous » Complaint / Review: Confidential Shopping Inc - Check cashing scam they send you a large cashiers check and ask to deposit north dakota - canada. #288654

Complaint / Review
Confidential Shopping Inc
Check cashing scam they send you a large cashiers check and ask to deposit north dakota - canada

Received a letter from a company called "Confidential Shopping Inc." with a cashiers check for $4,985.00. Called the number and they said that I was to make copies of the Customer Service Evaluation Tool and deposit check and call them back and they would instruct me as to what to do next.

The letter states they are a MYSTERY CUSTOMER EMPLOYMENT FIRM. I have not found anything else out about this company but I am still searching. I will not deposit this check and I will pursue this scam. BEWARE!!!

I have been a mystery shopper for over three years and none of the companies that I do business with will promote your services in this manner.


Offender: Confidential Shopping Inc

Country: USA   State: North Dakota, Canada   City: Minot
Address: Suite-330 4700 46th Ave
Phone: 9055998208

Category: Miscellaneous

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