Usacomplaints.com » Miscellaneous » Complaint / Review: RetailTrack Mystery Shopping & Consulting - If it s too good to be true... You know the rest. #405450

Complaint / Review
RetailTrack Mystery Shopping & Consulting
If it's too good to be true... You know the rest

Rec'd official looking documents and Check from Sprint for $3,934.00. Document asked me to go on their payroll as a "Mystery Shopper". The letter breaks down what I'm supposed to spend the money on, including sending a Money Gram (pay to the order to the frauds, I assume) for $3,500.00. The envelope comes from Canada, with the return address on a label reading "P O Box 547, MTL, QC H4M 1X3. I assume the frauds use this address in canada to avoid USPostal Fraud charges and to confuse Americans who think they can't find out info on Canadian addresses.

Check from Sprint looks totally legit, except that the word Void doesn't appear if you hold up to light. The check includes the security padlock on the reverse side watermark warnings to verify authenticity.


Offender: RetailTrack Mystery Shopping & Consulting

Country: USA   State: Minnesota   City: Rochert
Address: 21647 County Highway 32
Phone: 8888321147

Category: Miscellaneous

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