Complaint / review / scam report
Continental Shopper's Inc
Continental Shopping CSI Deposit CSI's $3,860.00 check and become a "Mystery Shopper" and transfer $3,300.00 to unknown individual for your first assignment. FRAUD! Tampa, Florida

Complaint / review text:
I received a letter in the mail today with a check for $3,860.00 from Continental Shoppers Inc.inviting me to participate as a Mystery Shopper in my area. They wanted me to deposit their fraudulent check into my personal bank account and then for my first assignment, transfer funds in the amount of $3,300.00 to their training agent.

My other assignments would have been shopping at Sears, Wal-Mart, Home Depot, JC Penney, K-Mart and Macys and they would let me keep the merchandise I bought as a Mystery Shopper which was not bad when you considered I was getting stuck with almost 4k anyway. I've read a lot of complaints on line, but I also read in my letter that they were listed with the Better Business Bureau, so I checked, and sure enough, they were. And, not one complaint had been filed against them. Well, there is now!

If anyone cares to jump on the band-wagon and help put an end to these dirt bags, here is a link to the Better Business Bureaus complaint page:
https://odr. Aspx.

And, did I mention mail fraud? I filed this one on them too: https://postalinspectors. Uspis. Gov/forms/MailFraudComplaint. Aspx

Contact information:

Offender: Continental Shopper's Inc

Country: USA   State: New York   City: New York
Address: 30 West 47th Steet, Suite 902
Phone: 4033970679

Category: Miscellaneous


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