Usacomplaints.com » Miscellaneous » Complaint / Review: Wildwood Consumer Surveys - Kim Hill - Sham. #428226

Complaint / Review
Wildwood Consumer Surveys - Kim Hill
Sham

Wildwood Consumer Survey sent me a check for $4,790.65. They wanted me to be a 'mystery shopper'. There is a letter that comes with the check and it tells you what to do. The first assignment is to send someone $4,300.00 by MoneyGram or Western Union. It is to be sent to Raymond (your last name) in New York, New York. When that's done you're to send an evaluation sheet by fax. The second assignment is to spend $90.00 at Gap, JCPenny, Walmart, or Sears and then fax an evalution on their customer service. I never deposited the check; instead, I called the Bank on the check, (Busey Bank-Bloomington, Ill. 61704-4480). I asked to speak to the banks manager and told her how I got the check;I gave her routing numbers (041186-071102568-6161301181); she gave me a name & number-Kim Hill 309.663.6444/2313. Then I called Kim because I really wanted to cash THAT check but I was told that check is a FRAUD. This happened on October 18th. I still have the check & letter. If it's to good to true, then it is! I also faxed copies of the check & letter to the Bloomington Police Dept.


Offender: Wildwood Consumer Surveys - Kim Hill

Country: USA   State: Illinois   City: Bloomington
Address: 903 S. Morrissey Dr
Phone: 3096636444

Category: Miscellaneous

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