Shadow Shoppe
Consumer Report

Miscellaneous

I recieved a letter in the mail stating that I had been chosen to be one of their secret shoppers along with a check for $ 1,995. It stated to go to the website to activate the check then wait for the funds to become available. Being skeptical about a scam I waited 24 hours before going to the bank to withdrawl the funds to perform the tasks listed on the website. The bank easily let me withdrawl the money and I went to work. However the next day
I get a call from the bank stating that the check never cleared and the funds were not available. When I asked the bank why they would release money that was not available they told me it was probably because I had been a trusted customer for years. Though it sounds more like the bank made the mistake they are still holding me responsible for paying that money back. I first reported this to the Fbi and then my local police department though I don't expect anything to actually come out of it.


Company: Shadow Shoppe
Country: USA
State: Nevada
City: Carson City
ZIP: 80707-3202
Address: 1894 E. William Street, Suite 4-215
Phone: 8324434760
Site: shadowshopper.com
  <     >  

RELATED COMPLAINTS

Quest Research Group
Consumer Report

Value Shoppers Inc
Consumer Report

Broad Financial Services
Secret Shoppers SCAM

Jmk data, llc
Consumer Report

Service Probe, Inc
Scam of 4992.00

Veridian Research
Scammers

Bargain Shoppers Express
Good thing my bank held the check!

Directive Analytics Survey LTD
Secret Shopper I had received a check to deposit into my account so that I send the survey funds to be transferred. But that didn't happen. My bank wan't able to verified the funds for the check

Wells Fargo Bank
Makes a mistake and put blame on custome

Shoppers Point of Sale Sweepstakes
Consumer Report