Usacomplaints.com » Miscellaneous » Complaint / Review: JBC Consultans Inc - Mystery Shopper Scam. #636719

Complaint / Review
JBC Consultans Inc
Mystery Shopper Scam

I received a check for $2960 along with an employement contract and mystery shopper evaluation form. Luckilly, I checked online and found out about the scam. While the paperwork has a New York City address, the letter originated from Canada. I also checked the routing number on the bank check (supposedly Citibank Delaware) and found that it is a fake routing number. I guess there scam is to have you quickly cash the check and do something before it bounces (usually in a couple of days). Some of the scams mention wiring back some of the money. There is a reason the letter comes from Canada - to try to skirt US laws and prosecution! Don't fall for it.


Offender: JBC Consultans Inc

Country: USA

Category: Miscellaneous

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