Shoppers Insight Inc
Secret shopper fraud

I received a cashier check from shoppers insight inc. They sent me a check for $4978. There instructions on the letter i received said to call them when i got the check. Which i did. The instructions the man, dustin, gave me were to deposit the check and call them back when the check cleared. The check cleared my bank but before i did anything with the money i waited for a few days just to be sure i was not getting ripped off. Its a good thing i did since 3 days late the check was reversed from my bank. I wish i had made a copy of the check so i could provide information as to the bank name on the check.

When i called them back about the check being reversed i was told i would have to call back on the next business day to speak to there accountant. I will call back but i doubt i will get anywhere.

In case anyone else gets one of these letters here is the breakdown i was given as to how the funds were to be spent.

Salary and training pay...$250
wal-mart purchase...$50
jc penny purchase...$40
travelex worldwide services...$1643
forex service rate...$40
moneygram transfer...$2897
service charge by moneygram...$58

When the phone is answered, it is answered "shopping jobs inc"

Anonymous
St. Louis, Missouri
U.S.A.

Company: Shoppers Insight Inc
Country: USA
State: North Dakota
City: BELFIELD
Address: #304-404 1ST AVE NE
Phone: 9056060967

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