Usacomplaints.com » Miscellaneous » Complaint / Review: Shopping Facts Inc - The jerks convinced both my wife and I they were legit only to find the check appeared to clear and then only to find out is was a fraud after purchases made. #316505

Complaint / Review
Shopping Facts Inc
The jerks convinced both my wife and I they were legit only to find the check appeared to clear and then only to find out is was a fraud after purchases made

This company sent us a check for $4,998 to do mystery shopping for valid well know companies. We even called the bank and verified the check number that the funds were available. The Lawrence Bank confirmed and gave us a confirmation number. Our own bank confirmed that all appearances were it was a valid cashiers check and indeed the funds were there to cover.

Then in exactly 4 days a negative balance of $4998 appeared in our checking account balance and they said the Lawrence Bank in fact did not have the funds available to cover the check and there we were owing $4998.

Here we now sit owing this when I was trying to make some extra money as I have Parkinsons disease and needed the extra money to help cover medical expenses and prescriptions for the Parkinsons. Well, now here we are not only in dept with medical bills, but even deeper as we now have to try to come up with the $4998 to cover this check amount as well as overdraft fees. This company is a complete fraud. I even checked the Better Business Bureau and they had no reports and were familiar with the company and no negative reports within their system. If you receive any communication from them, run as fast as you can.


Offender: Shopping Facts Inc

Country: USA   State: Delaware   City: Dover
Address: 1131 S. Dupont Hwy
Phone: 9053341408

Category: Miscellaneous

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