Usacomplaints.com » Miscellaneous » Complaint / Review: Miler Intermodal Logistics Services - Mystery Shopping Marketing Counsulting Counseling This company engage me to become a mystery shopper, they send me a check to deposit in my bank account. #385638

Complaint / Review
Miler Intermodal Logistics Services
Mystery Shopping Marketing Counsulting Counseling This company engage me to become a mystery shopper, they send me a check to deposit in my bank account

This company engage me join in their progam to bcome a mystery shopper on a part time basis. They said that I can make good money by working as a mystery shopper with retail services evaluator of the selected merchant outlets and service providers. This researchprogam is a fully paid program and would become a permanent part time position. After the training assignment, my salary will be increase to $500.00 per week in the first three months, and additional increase to $600.00 after the three months of working for BMA. I receive a check that was made out from Bank of America for$3,599.00 to be deposit in to my back account. It was real become my bank put a hold it for seven days. I was told that By Mr. Steven Simon my first assignment was to take $100.00 out and and pose as a potenial customer shopping at one of the retail location. Best buy, wal mart, sear, home depot, j.C. Pennyor k-mart. Second I will be trained in financial transaction by sending money through western union or money gram of $2,900 plus a $140.00 for wiring to my training agent in a location, and I keep the rest of the money. After have done that now the check has return to my bank account and I owe all this money to bank. I call this Steven Simon he said it will be taking care right away. I know that I have done a stupid thing with my life and now that I am ruin I don't know what to do about it. My bank are closing my account, and on top of that I thought I was geting a part time job to help out with christmas. If some one can help me please help.


Offender: Miler Intermodal Logistics Services

Country: USA   State: Mississippi   City: Jackson
Address: P.O. Box 1123
Phone: 5145690410

Category: Miscellaneous

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