• Report: #1036184

Complaint Review: GARDEN CITY MYSTERY SHOPPER GROUP

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  • Submitted: Tue, March 19, 2013
  • Updated: Tue, March 19, 2013

  • Reported By: Consumer888 — New York New York
GARDEN CITY MYSTERY SHOPPER GROUP
90 Park Ave 17th Floor New York, New York United States of America

GARDEN CITY MYSTERY SHOPPER GROUP CUSTOMER SERVICE EVALUATOR Letter mailed for mystery shopping position with check to deposit then send money back New York, New York

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Garden City Mystery Shopper Group mails out letters with forged checks. They tell you you have been hired as a Mystery Shopper / Customer Service Evaluator. We are firs told to call David Lawrence, our Account Manager to activate our payroll checks.

They then task you with depositing the check, and keeping a portion of the deposit. The rest is to be sent via Money Gram as your first assignment to Busia Kofi at their 90 Park Ave 17th Fl, New York, NY branch.

The remainder of the funds we are to use to shop at any retail store you like, and then provide your feedback on your shopping experience.

This is complete fraud and theft. It is likely that they use many different names. I have not contacted Account Manager David Lawrence at 800-560-2776 / 347-740-0274 because I do not want these scammers to have any confirmation of my identity. 

This report was posted on Ripoff Report on 03/19/2013 02:51 PM and is a permanent record located here: http://www.ripoffreport.com/r/GARDEN-CITY-MYSTERY-SHOPPER-GROUP/New-York-New-York-10016/GARDEN-CITY-MYSTERY-SHOPPER-GROUP-CUSTOMER-SERVICE-EVALUATOR-Letter-mailed-for-mystery-sho-1036184. 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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