- Report: #447456
Report - Rebuttal - Arbitrate
Complaint Review: Daniel J Strauss
Daniel J StraussBrampton, Ontario U.S.A.
Daniel J Strauss - Bottle Crew "Research" NOT Really Bottle Crew .. Crooks Steal ID of Legit Company Brampton Ontario
Here's the abridged version of the scam letter...
"Our online data source has identified you as a candidate interested in an additional income part-time job. Therefore we are pleased to invite you to participate in a paid Consumer Research Program in your area of residence as a Customer Service Evaluator (Mystery Shopper)...
As one of our possible 5,700 shoppers selected for this project, you will visit selected businesses in your area and secretly evaluate things like customer service, store location and appearance as well as product quality...the current consumer services evaluation you are undertaking will attract a participation pay of $300.00 a week...participation can go as high as $600.00 a week after six months...you must keep you identity and assignment as a mystery shopper CONFIDENTIAL...You must not take this letter to your assignment...
The first assignment will take place at any WESTERN UNION or MONEYGRAM agent near you...You will pose as a customer sending the stipulated amount listed below to one of our training agents...The second evaluation will take place in one of these major retail outlets: BEST BUY, WAL-MART, MACY'S, JC PENNY, SEARS or K-MART...
...go ahead and deposit your check. Upon availability of funds, your coordinator will provide you a computer generated receiver name...Withdraw the required amounts and proceed to evaluations..."
Here's the breakdown of the $3,975.62...
Participation Pay for the first week $300.62
Stipulated Amount For Money Gram Evaluation $3,475
Money Gram/Western Union Service Fee $100
Funds for retail shopping assignment $100 (the letter says I get to keep the purchased goods, how very sweet of them)
Thankfully, I knew this was a scam from the start. I am posting this because, unfortunately, I know there are many people out there who will get taken by these people. So, for those of you who don't already know, I'll explain the scam...
In this particular case these crooks stole the identity of a legit company, but in some cases they manage to steal the ID and check books of individuals...
1. The crooks write a check on the bank account of victim "A" (the legit company or individual)
2. The crooks send the check to victim "B" (YOU). They make up some elaborate ruse such as the "part-time secret shopper" job offer they sent me.
3. Victim "B" deposits the check into their bank account; depending on the bank the funds will likely be available immediately or at most a day or two, but the availability of the funds does not mean the check has really cleared.
4. Victim "B" withdraws the funds from their account
5. Victim B wires the money to the crooks using a "receiver name". By having the money wired using a "receiver name" the crooks can pick up the money from Western Union or MoneyGram using the receiver name and pass code instead of an ID
6. The crooks receive the money, do the happy dance, and move on to their next victim
7. Victim "A" is happily living their life, completely unaware of the series of events; UNTIL they receive a notice from their bank that their account is overdrawn.
8. Victim A begins the long arduous process of trying to prove they did not write the bad check, and trying to explain to everyone they've written legitimate checks to why the checks bounced
9. Victim "B" (YOU) is happy, having made a quick $300 doing something so simple, and is looking forward to their next assignment
10. Victim B receives notice from their bank that their account overdrawn because the check bounced after they withdrew the bad funds
11. Victim B tries to contact crooks to no avail
12. Victim B begins the long arduous process of trying to explain to everyone they've written legitimate checks to why the checks bounced
13. Victim B receives notice that they are now being investigated for CHECK FRAUD
Please folks, don't be a victim, no legitimate company is going to just send you a check out of the clear blue sky.
Brooklyn, New York
This report was posted on Ripoff Report on 04/29/2009 10:43 AM and is a permanent record located here: http://www.ripoffreport.com/r/Daniel-J-Strauss/Brampton-Ontario-M4L-3T0/Daniel-J-Strauss-Bottle-Crew-Research-NOT-Really-Bottle-Crew-Crooks-Steal-ID-of-Le-447456. 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.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.
- Business's (11)
- Lawyers and Law Firms (5312)
- Administrative Law (11)
- Admiralty & Maritime Law (27)
- Agricultural Law (2)
- Alternative Dispute Resolution (10)
- Antitrust & Trade Regulation (1)
- Appellate Practice (72)
- Aviation & Aerospace (11)
- Banking Law (90)
- Bankruptcy (380)
- Business Law (232)
- Civil Rights (55)
- Class Actions (30)
- Commercial Law (13)
- Communications Law (1)
- Constitutional Law (1)
- Construction Law (83)
- Contracts (7)
- Corporate Law (75)
- Criminal Law (668)
- Debtor & Creditor (51)
- Education Law (14)
- Elder Law (77)
- ElectionCampaign & Political (0)
- Eminent Domain (5)
- Employee Benefits (7)
- Energy (0)
- Entertainment & Sports (17)
- Environmental Law (43)
- Family Law (13)
- Finance (0)
- Government (14)
- Government Contracts (2)
- Health Care (1)
- Immigration (482)
- Indians & Native Populations (1)
- Insurance (90)
- Intellectual Property (526)
- International Law (33)
- International Trade (0)
- Internet Law (7)
- Investments (1)
- Labor & Employment (12)
- Legal Malpractice (92)
- Litigation (20)
- Media Law (1)
- Medical Malpractice (13)
- Mergers & Acquisitions (0)
- Military Law (5)
- Natural Resources (10)
- Occupational Safety & Health (0)
- Personal Injury (842)
- Products Liability (21)
- Professional Liability (0)
- Real Estate (361)
- Securities (169)
- Taxation (142)
- Technology & Science (0)
- Toxic Torts (0)
- Transportation (2)
- Trusts & Estates (368)
- White Collar Crime (1)
- Wills & Probate (7)
- Workers Compensation (242)
- Zoning, Planning & Land Use (10)
- Legal Services (32)
- Arbitrators/Mediators (7)
- Automotive Expert Witnesses (0)
- Bail Bonds (0)
- Court Reporters (1)
- Electronic Data Discovery (1)
- Expert Witnesses (1)
- Forensic Experts (1)
- Jury Selection (0)
- Legal Assistants (8)
- Legal Speakers (2)
- Litigation Support (2)
- Medical Expert Witnesses (1)
- Other (14)
- Paralegal (5)
- Private Investigators (6)
- Process Servers (7)
- Translators/Interpreters (0)
- Miscellaneous Business Services (19)