Usacomplaints.com » Miscellaneous » Complaint / Review: Mystery Shoppers Inc - SCAM - Letter & Cashiers Check -sent from Canada. #364642

Complaint / Review
Mystery Shoppers Inc
SCAM - Letter & Cashiers Check -sent from Canada

I just received a letter dated Oct 10 mailed with a canadian stamp.

Supposedly from Mystery Shoppers Inc. At 330 West 42nd St New York, NY 10036 Tel: 1-403-399-3631 Fax: 1-718-208-4022. THE INTERNET LISTS THEM AS BEING LOCATED IN AUSTIN, TX

The US Bank Cashier's Check for $3,499.00 that was enclosed is NOT VALID (per US Bank).

I am supposed to deposit the Cashier's check in my account and evaluate the effectiveness and efficiency of Money Gram or Western Union buy sending $2,900.00 to Marc Webber in Canada Location, Suite 404 33rd St South, Brandon, Manitoba. Or Chris Burton in New York NY - NO WAY!!!

Instead - I will show the check to my local US Bank and turn it all in to my local post office for the Postmaster General - This is mail fraud.


Offender: Mystery Shoppers Inc

Country: USA   State: New York   City: New York
Address: 330 West 42nd St
Phone: 4033993631

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google