- Report: #708762
Complaint Review: Monica Edward
| Monica Edward 1224 W Platte Ave.,
Ft Morgan, CO 80701, Montana United States of America |
|
Monica Edward AKA Jennifer Smith, I recieved a check for $3,996.00 to be a 'Mystery Shopper'! US BANK, Montana
*Consumer Comment: yup - a scam
*Consumer Comment: Jim is right
*Consumer Comment: DO NOT DEPOSIT THAT CHECK, IT'S FAKE.
Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™
The check was from a company called Viaero Wireless (1224 W Platte Ave., Ft Morgan, CO 80701. The bank that issued it was US BANK located in Harve, MT.
The letter was to inform me that I had been selected to be a 'Mystery Shopper'. The letter head had the APEX GROUP~ a Subsidiary of~ Viaero Wireless posted at the top. I was instructed to contact a co-ordinator, Jennifer Smith, at 514-559-3126 for confirmation, authorization and activation of my check. As well as to please FAX all copies of my reciepts, evaluation form and MONEY TRANSFER RECIEPTS to 1-888-502-7672.
Upon acceptance of this offer, I would be required to complete a PAID TRAINING/SELF TRAINING within one week. The TRAINING would include EVALUATING retail establishments such as WALMART, K-MART, HOME DEPOT, SEARS, JC PENNY and BEST BUY, to identify and compare popular products and prices.
The second half of the EVALUATION would be to TRANSFER MONEY ($3,156.00) via WESTERN UNION/MONEYGRAM to an Un-specified reciepiant.
A breakdown of the enclosed check is as follows:
1.) Probationary training $450.00
2.) Funds for shopping $100.00
3.) Service charge for Western Union/MoneyGram $290.00
4.) Required Funds to be sent $3,156.00
So basically I would get $450.00 to walk into a store, buy something for under $100.00, rate it, then commit a FEDERAL OFFENCE (LAUNDERING?) by TRANSFERING MONEY from an Unknown person/organization to an Unknown person/organization? WOW! Such a DEAL!
This report was posted on Ripoff Report on 03/21/2011 02:51 PM and is a permanent record located here: http://www.ripoffreport.com/r/Monica-Edward/Ft-Morgan-CO-80701-Montana-/Monica-Edward-AKA-Jennifer-Smith-I-recieved-a-check-for-399600-to-be-a-Mystery-Shoppe-708762. 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.
Click Here to read other Ripoff Reports on Monica Edward
If you would like to see more Rip-off Reports on this company/individual, search here:
Search Tips#1 Consumer Comment
yup - a scam
AUTHOR: Just a normal guy - (United States of America)
SUBMITTED: Friday, January 20, 2012
#3 Consumer Comment
DO NOT DEPOSIT THAT CHECK, IT'S FAKE.
AUTHOR: Jim - (U.S.A.)
SUBMITTED: Tuesday, March 22, 2011

