Usacomplaints.com » Miscellaneous » Complaint / Review: Presence Quality Control USA - Consumer Report. #989034

Complaint / Review
Presence Quality Control USA
Consumer Report

I was solicited to be a secret shopper for this company. I was sent via fed ex two fake money orders for 986 dollars each. When I tried to cash them at my bank like I was instructed to, the teller noticed there was no water marks on them and called the police and a post office money order confirmation office. The lady at the confirmation office confirmed they were fake and I was questioned by the police. I showed them the letter that accompanied the money orders and luckily they came to understand I was being scammed. If the money orders had been cashed and then bounced like they would have, I would have been responsible to pay the bank back the total amount of the two money orders and bank fees. These people need stopped. They are using names and addresses from inside the United States. I am going to research this as much as I can and try to put a stop to it.


Offender: Presence Quality Control USA

Country: USA   State: Idaho   City: Idaho falls   ZIP: 38406
Address: 3270 E 17TH St. , #144

Category: Miscellaneous

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