Secret Shoppers Out Of Canada
Deposit check and send them money and shop

Miscellaneous

So i get this check for almost 3,000 dollars. I called the bank is suposidly came from and they said it is a fraud check, if you spend any you will have to pay it back. The people who send it out want you to deposit that 2400 dollars in their account, then they change accounts agion. This isn't ligit at all!!! They check can be deposited and spent, but after about 10 days the bank get notified that it is a fraud check and they make you pay what you spent back (including the 2400 you transfered) and if you don't well you get charged with fraud check prossing... Trust me just throw away the check!!!


Company: Secret Shoppers Out Of Canada
Country: USA
State: New York
City: New York
Address: P.o. Box 1750 New Youk, NY
Phone: 9054621709
  <     >  

RELATED COMPLAINTS

ACME Computers
Fraud

Consumer Research And Marketing Solutions
Advance secret shoppers they said to cash a check they sent to secret shop w / then the check was a fraud. Then your account is in the red

Consumer Research PLC
Send them money... Get paid 100.$ a hour

Feed Back Marketing Inc
Consumer Report

www.gracewilliams. co.cc
Gracewilliams.Co.cc they sent me a check to get a grant an said to cash or deposit an send them money an they will send mthe rest it was in total 10,000 in totalanthe first check was 9,22 dollars so i deposited an the ch Internet

National Corporate Surveys
Consumer Report

Shoppers Market Research
Shoppers Inc. The shopper market research reap off

Comtec Financial Trust Services
Comtec

Mica Financial Trust
Fraud

Pacific Trust Financials - Stanard Trust
Sweepstakes scam do not deposit he checks they sent you fraud fraud fraud ontario