- Report: #348887
Report - Rebuttal - Arbitrate
Complaint Review: Insider Mystery Shopping
Insider Mystery Shopping627 Crossways Park Drive; Woodbury, New York U.S.A.
Insider Mystery Shopping Secret Shopper Scam Woodbury New York
*Consumer Comment: SECRET SHOPPER SCAM JACKSONVILLE CANADA COMMERCIAL FIRE INC
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The cashier's check included in this mailing is FRAUDULENT. This is a scam. The check is drawn off of MidWestOne Bank with a routing number of 073901233. The checks are in the amount of $4,989.00 and have a remitter of "JOSE SANCHEZ".
If you receive this letter and check, take it into your bank's fraud department. MidWestOne is aware of the checks, however, they would like to know the scope of the situation.
Iowa City, Iowa
This report was posted on Ripoff Report on 07/08/2008 03:04 PM and is a permanent record located here: http://www.ripoffreport.com/r/Insider-Mystery-Shopping/Woodbury-New-York-11797/Insider-Mystery-Shopping-Secret-Shopper-Scam-Woodbury-New-York-348887. 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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