Usacomplaints.com » Miscellaneous » Complaint / Review: Regency Financial Corporation - Sent me a check to be a mystery shopper and then asked to wire funds. #411218

Complaint / Review
Regency Financial Corporation
Sent me a check to be a mystery shopper and then asked to wire funds

Recvd a letter saying that they would employ me as a mystery shopper at certain stores I was to keep a certain amount for myself and then wire the rest to them. Account managers on the letter were listed as Stan Allen and Sharon Parker at 514-574-9653. Fax number 866-365-4843

The check was from Citizens Bank and Trust on it. I'm going to call the bank and report it to them and hopefully they can catch these people!


Offender: Regency Financial Corporation

Country: USA   State: Missouri   City: Kansas City
Address: 1325 E. Bannister Road
Phone: 5145698264

Category: Miscellaneous

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