Usacomplaints.com » Miscellaneous » Complaint / Review: Shopping viewpoint / Don Ragland - Don Ragland / Shopping Viewpoint - Fake Company. #820921

Complaint / Review
Shopping viewpoint / Don Ragland
Don Ragland / Shopping Viewpoint - Fake Company

I was contacted by a guy called Don Gagland through email. He is also linked to a recruiting site called Snagajob.com. He advertises he company as Shopping viewpoint, something similar to a secret shopper website. He claims he is hiring for a Store Evalutors for companies such as Walmart, Macys and others. If you are interested he will ask for your Full name and address once you send back all the required information; he sends you and email letting you know that your are now hired and is ready for your first assignment. Even before you accept the task they generate a check to be overnighted to you. See below for a copy of the email.

We are very happy to inform you that a payment has been sent to you via FedEx courier service with tracking #, You will receive it this morning. As soon as you have Payment, proceed to your bank, have the check deposited into your Financial Institute (Bank) account. Funds will be available in your account within 24 hours. Once fund is available proceed with your assignment as a Store evaluator. All you need to do is go to the nearest walmart and carry out your evaluation by recording any flaws noticed during your shopping time at the store. Deduct $200 for your wages and $100 shopping costs to be spent at walmart making it the sum of $300 you will be deducting, when you are done proceed to the nearest money gram location location around you. Please have it at the back of your mind that no staff of the store you are evaluating should know you are a Store evaluator. An Evaluation form has been attached to this email, print it out and fill it as applicable the email it back. Below is the name and address of the Store evaluator whom you have to transfer the rest of the funds to so that he/she can continue with his/her evaluation. Be aware that money gram is going to charge you a token to get this money sent, deduct the moneygram charges from the balance you have with you after deducting your own commission and get the remaining transferred. You can do the Money gram transfer at any Money Gram Outlet.

Receivers Name: Diana Grosvalet
Address: 21, Broad Street,
City: Pershore
Post Code: WR10 1AY
Country - United Kingdom (Great Britain)

Please be aware of Scams like this, they send a large check so that you can deposit the money in your account and then with draw the money. They try to appease you by telling you take a portion of the money, however by the time you send the remaining money to the other person you become stuck with a bad check.

The package generated in Houston Texas, just be aware they are right in your back yard.



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