- Report: #1036502
Report - Rebuttal - Arbitrate
Complaint Review: THE GARDEN CITY MYSTERY SHOPPER GROUP
THE GARDEN CITY MYSTERY SHOPPER GROUP90 PARK AVE 17TH FLOOR NEW YORK, New York United States of America
THE GARDEN CITY MYSTERY SHOPPER GROUP DAVID LAWRENCE I RECIEVED A CHECK IN THE MAIL IN THE FOUR DIGIT RANGE WITH A ;ETTER OF INSTRUCTIONS AND SCHEDULED BREAKDOWN ON HOW TO SPEND THE ENCLOSED CHECK. NEW YORK New York
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Enclosed in the envelope was a check for $2,811.40 payable to my name. along with the check was a letter THAT read as: "RE: ACCEPTANCE LETTER (SECRET SHOPPER)", with the name of David Lawrence "Account Manager" , TELEPHONE NUMBER 1-800-560-2776 and instructions on to activate the enclosed check. The letter also contained a "First Assignment at any Money Gram Location", which instructed to send a "Money Transfer Form" include send fees for money in minutes option and the receivers name is "James Smith" .
The letter also contained a "Second Assignment" with instructions to take out the sum of $150.00 for shopping at one of the retail stores Listed "Wal-Mart, Costco, BestBuy, Home Depot". It also said in bold and underlined letters "FAILURE TO COMPLETE THESE TWO ASSIGNMENTS RESPECTIVELY WILL lEAD TO EMPLOYMENT TERMINATION".
Finally on the bottom of the letter is a schedule breakdown ON how to spend the enclosed check. signed "Dothy O Bartelson (DIRECTER OF OPERATIONS)"
I just seen this name (above) on the letter after a final and careful examination of the letter. my forensic skills kicked in just in time to recognize such a cruel and devious scam. BEWARE SCAM ARTISTS WE LIVE IN A COUNTRY WHERE THIS KIND OF CRMINAL ACTIVITY IS NOT TOLERATED.
This report was posted on Ripoff Report on 03/20/2013 04:17 PM and is a permanent record located here: http://www.ripoffreport.com/r/THE-GARDEN-CITY-MYSTERY-SHOPPER-GROUP/NEW-YORK-New-York-10016/THE-GARDEN-CITY-MYSTERY-SHOPPER-GROUP-DAVID-LAWRENCE-I-RECIEVED-A-CHECK-IN-THE-MAIL-IN-T-1036502. 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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