I recieved a check in the mail from this company saying they recieved my information from a survey I had recently did.
I thought it was a dream come true. I was getting paid $300 (probationary) and to spend $100 at a retail location that was listed (and to keep the merchandise of course). Also I was to wire 3,900 to one of their account managers. So I went straight to the bank, and on the way was thinking about certain things like " Where did they actually get my info from, and why do they want the money back right away, and why was the check in a different name"?
So when I got to my bank we discussed it, and decided to put a "hold" on the funds, luckily they reported it to their fraud department. And I am still waiting on the next step. Not sure how to actually report this company for what they are doing.
I also went on line, and no such company exists, found the "Shoppers Inc" website, contacted them and they even said it was a scam, I faxed them the info, and applied with them to be a mystery shopper.
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