• Report: #1036502

Complaint Review: THE GARDEN CITY MYSTERY SHOPPER GROUP

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  • Submitted: Wed, March 20, 2013
  • Updated: Thu, March 21, 2013

  • Reported By: ANNA — PORTERVILLE California
THE GARDEN CITY MYSTERY SHOPPER GROUP
90 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

*Consumer Comment: Ya figured it out did ya?

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I received a letter on March 19, 2013 in the mail the envelope read "The Garden City Mystery Shopper Group". No return address onthe envelope just a company name addressed to me. I opened the envelope and was puzzled on what the envelope contained.

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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#1 Consumer Comment

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AUTHOR: Inspector - ()

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