• Report: #718049

Complaint Review: Mystery Shopping Provider's Association

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  • Submitted: Fri, April 15, 2011
  • Updated: Wed, April 20, 2011

  • Reported By: jaimiechas — Woodlawn Tennessee United States of America
Mystery Shopping Provider's Association
218 W La Rua St Pensecola, Florida United States of America

Mystery Shopping Provider's Association Anderson Miller (contact person) large check - fake!!!!! Pensecola, Florida

*Author of original report: Stolen Identity of a Real Company

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I inquired about a mystery shopper opportunity online and was contacted by e-mail. The e-mails I received outlined how the process worked, what my 1st assignment was and a tracking # for the payment that would be arriving through UPS.

I received the cashier's check and felt that it would be best to find out if the check was actually valid due to the fact that it was $3250.00 The gentleman at the credit union that I spoke to informed me that they do not issue cashier's checks and that it was definately fake.

The cashing of that check would've put me in debt to the bank. Any time you sign-up for a work at home opportunity that involves a transfer of money to you through a check of any kind I encourage you to validate it before cashing.

This report was posted on Ripoff Report on 04/15/2011 01:07 PM and is a permanent record located here: http://www.ripoffreport.com/r/Mystery-Shopping-Providers-Association/Pensecola-Florida-32505/Mystery-Shopping-Providers-Association-Anderson-Miller-contact-person-large-check-fak-718049. 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 Author of original report

Stolen Identity of a Real Company

AUTHOR: jaimiechas - (USA)

I spoke to someone from the BBB and discovered that the MSPA is a real company based out of Dallas, TX. If you were to receive correspondance from the company w/ a contact address from anywhere other than Dallas this is a scam.
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