Usacomplaints.com » Miscellaneous » Complaint / Review: Fpac Brokers Infosurv, Inc - Joseph Mendoza, Director of Operations Mystery Shopper Scam, $1400.00 plus bad check Froze bank account. #914351

Complaint / Review
Fpac Brokers Infosurv, Inc
Joseph Mendoza, Director of Operations Mystery Shopper Scam, $1400.00 plus bad check Froze bank account

I was notified that I was selected to be a Mystery Shopper based on a survey I completed on the Internet. There was a $1485.74 check to be deposited in my account for identification purposes. $350 to be my salary per week if I follow directions and complete forms as needed.

Check was very official looking (water marks and all). I had to activate the check on the website before depositing. I was not to shop until the check went through.

Bank identified fraud and froze my account to prevent theft. I had to open new account but nothing was stolen; I did not spend any of the money.


Offender: Fpac Brokers Infosurv, Inc

Country: USA   State: New York   City: Jamaica
Address: 152-31 134 Ave
Phone: 9082235460
Site:

Category: Miscellaneous

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