- Report: #1018496
Complaint Review: MS Micro Data Inc
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| 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
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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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Search TipsThis 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.
