• Report: #346955

Complaint Review: Adorama Diamond

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  • Submitted: Wed, July 02, 2008
  • Updated: Thu, July 03, 2008

  • Reported By:Highland Michigan
Adorama Diamond
No Address Only Canada Stamp New York, New York U.S.A.

Adorama Diamond Mystery Shopping Scam by Mail for Moneygram Money Transfer New York New York

*UPDATE Employee: Mystery shopper cheques NOT from Adorama Camera

*UPDATE Employee: Mystery shopper cheques NOT from Adorama Camera

*UPDATE Employee: Mystery shopper cheques NOT from Adorama Camera

*UPDATE Employee: Mystery shopper cheques NOT from Adorama Camera

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I also received a letter with no return address, only a Canada stamp addressed to me. Inside was a $ $3,980.22 check from Diamond Comic Distributors, Inc address 1966 Greenspring Dr, Suite 300 Timonium, MD. 21093-4117 with it being drawn from M & T BANK Manufacturers and Trading Trust Company Commerial Banking Millsboro, DE. 19966 and what looks to be a Heary J Pril as the signature.

The Representative Identification Number: A-704 wants me to Mystery Shop a Monerygram.

Firstly by calling him Mr. Robin Smith as stated at the number listed before depositing the check and then wants me to transfer money. The breakdown is as follows from the papers.

1. Employee probatoinary assignment pay. $200.00
2. Amount to transfer. $ 3,640.00
3. Money transfer charge. $ 120.22
4. Destination. New York City, USA
5. Agent's Name for Moneygram. Adam Starr

They also wanted me to fill out a form and fax it back with all kinds of information about myself to include references, employer, supervisor and such.

I too will be taking this information to the authorities asap!

Lanie
Highland, Michigan
U.S.A.

This report was posted on Ripoff Report on 07/02/2008 06:39 PM and is a permanent record located here: http://www.ripoffreport.com/r/Adorama-Diamond/New-York-New-York-10011/Adorama-Diamond-Mystery-Shopping-Scam-by-Mail-for-Moneygram-Money-Transfer-New-York-New-Yo-346955. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
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Updates & Rebuttals

#1 UPDATE Employee

Mystery shopper cheques NOT from Adorama Camera

AUTHOR: Helen - (U.S.A.)

Dear All

At Adorama Camera we have recently been made aware of this ; it appears that someone may have copied our checks, and is using them to scam people - we are working with the relevant authorities to address the problem.

You may want to visit the following websites:

http://www.msnbc.msn.com/id/5424542/

http://www.msnbc.msn.com/id/21134540/vp/5431204#5431204


Sincerely

Helen Oster
Adorama Camera Customer Service Ambassador
Respond to this report!
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#2 UPDATE Employee

Mystery shopper cheques NOT from Adorama Camera

AUTHOR: Helen - (U.S.A.)

Dear All

At Adorama Camera we have recently been made aware of this ; it appears that someone may have copied our checks, and is using them to scam people - we are working with the relevant authorities to address the problem.

You may want to visit the following websites:

http://www.msnbc.msn.com/id/5424542/

http://www.msnbc.msn.com/id/21134540/vp/5431204#5431204


Sincerely

Helen Oster
Adorama Camera Customer Service Ambassador
Respond to this report!
What's this?

#3 UPDATE Employee

Mystery shopper cheques NOT from Adorama Camera

AUTHOR: Helen - (U.S.A.)

Dear All

At Adorama Camera we have recently been made aware of this ; it appears that someone may have copied our checks, and is using them to scam people - we are working with the relevant authorities to address the problem.

You may want to visit the following websites:

http://www.msnbc.msn.com/id/5424542/

http://www.msnbc.msn.com/id/21134540/vp/5431204#5431204


Sincerely

Helen Oster
Adorama Camera Customer Service Ambassador
Respond to this report!
What's this?

#4 UPDATE Employee

Mystery shopper cheques NOT from Adorama Camera

AUTHOR: Helen - (U.S.A.)

Dear All

At Adorama Camera we have recently been made aware of this ; it appears that someone may have copied our checks, and is using them to scam people - we are working with the relevant authorities to address the problem.

You may want to visit the following websites:

http://www.msnbc.msn.com/id/5424542/

http://www.msnbc.msn.com/id/21134540/vp/5431204#5431204


Sincerely

Helen Oster
Adorama Camera Customer Service Ambassador
Respond to this report!
What's this?
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