- Report: #985115
Report - Rebuttal - Arbitrate
Complaint Review: Our Mystery Shopper
Our Mystery ShopperClermont, Florida United States of America
Our Mystery Shopper Ronald Kilburn, Felipe Atkins, Thomas Tewell Our Mystery Shopper Scam Clermont, Florida
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At virtually the same moment my mail carrier arrived with an envelope from Thomas Tewell (1601 Johns Lake Rd. #1037; Clermont, FL 34711-6689). It contained a letter with instructions as well as a check for $1,350.00 from the International Bank of Commerce from Ronald Kilburn. The instructions state I am to deposit the check into my account, shop at Walmart (spending only $100), report my shopping experience to Ronald, and wire the remaining amount of the check minus my $150 commission ($1100), to Felipe Atkins (56 North Temple Road; Chicago, IL 60612).
Following an extensive internet search I have decided not to deposit the check into my account and have instead contacted the FTC and filed a complaint. I am not out any funds but someone else could have very easily been "duped" by this scam for a considerable amount of money once the check did not clear (which Im positive would have happened). This is NOT ok, these individuals MUST be held accountable and stopped!
This report was posted on Ripoff Report on 12/20/2012 03:12 PM and is a permanent record located here: http://www.ripoffreport.com/r/Our-Mystery-Shopper/Clermont-Florida-34711-6689/Our-Mystery-Shopper-Ronald-Kilburn-Felipe-Atkins-Thomas-Tewell-Our-Mystery-Shopper-Scam-985115. 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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