• Report: #1018496

Complaint Review: MS Micro Data Inc

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  • Submitted: Fri, February 22, 2013
  • Updated: Fri, February 22, 2013

  • Reported By: Dreams7 — Bronx New York United States of America
MS Micro Data Inc
5299 DTC BLVD, Greenwood Village, CO 80111 Internet United States of America

MS Micro Data Inc www.msmicrodatainc.com They are supposed to be a Mystery shopper company sends you a check and your are supposed to deduct $350.00 for your self and the rest is for the mystery workshop. The check clear within 24 hrs but th Internet

*Consumer Comment: How this works.

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I was sent a check  for the amount of $1985.65 from MS Microdata Inc Mystery Shoppers. I am supposed to be a customer service evaluator  aka a mystery shopper the gave me a sign in code to I can activate my check deposit the check at then when the check clears do the mystery shop. the stated out of the check deduct $350.00. The check cleared the first 24 hrs but then check was sent back with no funds. Its sickening how easily they can deceive you. 

This report was posted on Ripoff Report on 02/22/2013 06:48 AM and is a permanent record located here: http://www.ripoffreport.com/r/MS-Micro-Data-Inc/internet/MS-Micro-Data-Inc-wwwmsmicrodatainccom-They-are-supposed-to-be-a-Mystery-shopper-company-1018496. 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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#1 Consumer Comment

How this works.

AUTHOR: Flynrider - (USA)

" The check cleared the first 24 hrs but then check was sent back with no funds.  "

This scam is based on the fact that the scammer knows banking regulations and the victim does not.    You assumed that the check cleared in 24 hrs. and they were hoping you would make that assumption.  The scam revolves around "Regulation CC" which requires banks to make funds available after you deposit a check, even though it may take up to a week for the check to actually clear at the originating bank. 

The part of the scam that you didn't mention is that you were likely asked to make some kind of untracable cash transfer as part of your "job".  Usually Western Union, Moneygram or Moneypack.  That's the real tipoff that you're dealing with a scammer.   Sending untraceable cash to people you don't know is always a hallmark of the scammer.
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