• Report: #337069

Complaint Review: Shopping Facts INC.

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  • Submitted: Wednesday, June 04, 2008
  • Posted: Wednesday, June 04, 2008
  • Reported By:Tuscola Texas
Shopping Facts INC.
Suite#105, 160 Main St. Winfred Winfred South Dakota 57076 U.S.A.

Shopping Facts INC. Check fraud, mystery shopping, Lawrence Bank, Shopping Facts INC. Winfred South Dakota


1Author 0Consumer 0Employee/Owner

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I received a check in the mail today that was for $4998. It is suppose to be for mystery shopping. The money is broken down into spending catagories.
$300 for the shopper for training and pay, Wal-Mart purchase $50, Gap purchase $40, Western Union transfer $1579, Western Union service charge $99, Moneygram transfer $2873, Moneygram service charge $57.

I Googled the phone number and it came up with a cell phone number in Canada. I also called the bank that the check is suppose to be from and it is a legit bank, Lawrence Bank. It is located in Kansas. They were the ones that told me that it is a scam. They have several people that have contacted them. Do not fall for this and especially do not cash the check, it will come back on you

Bizymom
Tuscola, Texas
U.S.A.

This report was posted on Ripoff Report on 6/4/2008 11:44:21 AM and is a permanent record located here: http://www.ripoffreport.com/home-based-business/shopping-facts-inc/shopping-facts-inc-check-frau-67q28.htm.

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