Fpac Brokers Infosurv, Inc
Joseph Mendoza, Director of Operations Mystery Shopper Scam, $1400.00 plus bad check Froze bank account
- 07-03-2012
- 16
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.
Company: Fpac Brokers Infosurv, Inc
Country: USA
State: New York
City: Jamaica
Address: 152-31 134 Ave
Phone: 9082235460
Site: infosurvgroup.com