It all began when i received a check in the mail for $2,960.42 for me to pose as a mystery shopper representative in my region.
This letter stated for me to cash the check but call before i do and ask to speak to sandra anderson or mike campbell. Supposingly sandra was who i spoke to.
She told me to cash the check and deduct $650.00 for my pay and moneygram $2,200.00 to the supposingly next mystery shopper which by the way could be in the united states or canada.
I later began to investigate the company name to find myself on ripoff where i read of a company's name they had been using on the checks and called them. They practically told me that yes they are a big company and someone was basically stealing their company's identitiy using their banking and routing info. They also told me that (this is 4 u america, wake up):
Anyone who cashes or deposits these checks and uses the money will be in the whole for the full amount of these checks. No one is going to cash the check because its gonna be out of state. (and most check cashing agents are on to this)
The scam: if u deposit the check which sandra or mike will prompt you to do the check is gonna clear in your bank's atm machine because a real alive teller doesn't process it the atm does. So when it's scanned through the computer to read the routing numbers (that have been stolen off of someone elses account) its going to clear but when the processing goes through and your bank presents it to the bank of the issuer they're going to tell your bank the company or person's name who wrote the check does not have an account with us or the account has been closed.
It's all a big a scam america these f*in foreigners think americans are dumb, the president may be but the citizens aren't. Gas is mother*in $5.00 a gallon ain't shit 4 free, we ain't gettin shit and neither are those b*ches. Watch out, look out, beware and tell the next person, please do!!!
If u get this check and letter, look at the logaos at the bottom of the letter they have no patented symbol, your suppose to mystery shop at the gap and walmart but walmart and the gap hire their own mystery shoppers they do not use an third party.
Also i notice in previous complaints they issue different telephone and fax numbers, no business voicemail and all of the numbers voicemails are full. Here are a list of telephone numbers and fax numbers: 403-400—1997,403-401-6534,403-400-4333,403-400-5082,403-383-8860,403-401-6858,403-401-6826faxes: 425-669-6677,360-343-6967
Please be advised that these people are stupid so act like your with it and turn them in to the fbi cause idid they told me to forward the $2,200.00 to a caroline pierce at 3387 kempt road hailfax nf, canada b3k4x5
Of course any dummy who does this will be out of the check and your bank will tooo.
Wisen up, remember ms. Keyia loves u america, word to the wise is sufficient!
Ms keyiajonesboro, Georgia
U.S.A.
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